Investors in cryptocurrencies sometimes search for the best and quickest approaches to turn their digital assets into actual money. Whether your goals are profit-taking, covering bills, or ...

The ED’s investigation revealed that a significant chunk of these illegal proceeds—₹15 crore—was transferred to bank accounts belonging to Chirag Tomar and his family members. Authorities have since ...

The stolen cryptocurrency was then sold on the website localbitcoins.com and converted into Indian Rupees through Indian crypto exchanges, according to the ED’s investigation report. Officials ...

“The stolen cryptocurrency would then be sold on website localbitcoins.com and converted to Indian currency at domestic crypto exchanges. Subsequently, the money was transferred into the bank ...

P2P trading platforms such as Paxful and LocalBitcoins have experienced heightened activity, with volume traded surging more than 30% over the prior year. In 2023 alone, it was reported that ...

they transfer their cryptocurrency balance to a wallet which is under their control. The stolen crypto coins will then be sold on the website localbitcoins, as per the report.

Bitcoin has become a popular digital currency that many people want to learn more about, although its technical aspects might ...

The Enforcement Directorate (ED) has conducted raids in several cities, including Delhi, Jaipur, and Mumbai, under the Foreign Exchange Management Act (FEMA) in connection with a Rs 600 crore ...

What the seizure shows is that while Silk Road creator Ross Ulbricht is now a free man after being pardoned by President Trump a day after he came into office, others who sold narcotics on the dark ...

Bitcoin keeps coming back in the headlines. With any Bitcoin price change making news and keeping investors guessing. In countries that accept it, you can buy groceries and clothes just as you ...