Live Breaking News & Updates on Crypto currency

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AfCFTA Digital Trade Protocols To Deepen Economic Integration, Prosperity

AfCFTA Digital Trade Protocols To Deepen Economic Integration, Prosperity
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ED freezes Rs 123-cr of Singapore-based shell firms parked in bank accounts of Mumbai-based NIUM India

ED freezes Rs 123-cr of Singapore-based shell firms parked in bank accounts of Mumbai-based NIUM India
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Illegal Loans: ED freezes Rs 123-cr of Singapore-based shell firms parked in bank accounts of Mumbai-based NIUM India

The Directorate of Enforcement has frozen Rs 123 crore belonging to shell entities from Singapore in the bank accounts of NIUM Indian Pvt Ltd. The investigation revealed a complex network of money laundering through shell companies and fake invoices.

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Probe Agency Freezes Rs 123 Crore Of Shell Firms In Illegal Betting Case

The amount was frozen following searches conducted last week at 10 locations in Mumbai, Chennai and Kochi.

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ED freezes 123 cr stashed in bank accounts of NIUM India Pvt Ltd

ED freezes 123 cr stashed in bank accounts of NIUM India Pvt Ltd
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ED freezes Rs 123-cr of Singapore-based shell firms parked in bank accounts of Mumbai-based NIUM India

ED freezes Rs 123-cr of Singapore-based shell firms parked in bank accounts of Mumbai-based NIUM India
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Bitcoin Tops $57,000 Price Level for First Time Since Late 2021 | Business

Cryptocurrency News: Bitcoin retook the $57,000 level for the first time since late 2021, supported by investor demand through exchange-traded funds as well as further purchases by MicroStrategy Inc.

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crypto currency: Crypto currencies have no underlying value, says RBI official

P. Vasudevan, an executive director at the Reserve Bank of India (RBI), stated that cryptocurrencies lack underlying value and therefore cannot be considered as currencies. The RBI has expressed concerns about cryptocurrencies like Bitcoin, citing potential systemic risks to financial systems. The government needs to decide on how to address cryptocurrencies.

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Nadex Product Schedule For The President's Day Holiday On Monday, February 19, 2024

Nadex Product Schedule For The President's Day Holiday On Monday, February 19, 2024
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