Bitcoin drops over 4% to two-month low at $57,711
The fall is amid the uncertainty over the US presidential elections and reports of bitcoin supply from a defunct Tokyo-based crypto exchange.
The fall is amid the uncertainty over the US presidential elections and reports of bitcoin supply from a defunct Tokyo-based crypto exchange.
“After considering the written and oral submissions of Binance, the Director, FIU-IND, based on the material available on record, found that the charges against Binance were substantiated,” a notification from the FIU said on Thursday.
Assuring those who committed Rs 2500 crore scam in the name of crypto currency will not be spared, Deputy Chief Minister Mukesh Agnihotri informed that as many as 5000 government employees had fallen prey to it in Himachal Pradesh.
The accused were arrested for allegedly procuring SIM cards in fake names and sharing their OTPs with Pakistani intelligence operatives.
BlockFi and eight of its affiliates have filed for Chapter 11 bankruptcy Code in the US Bankruptcy Court for the District of New Jersey to provide the company with the "opportunity to consummate a comprehensive restructuring transaction that maximises value for all clients and other stakeholders".
Enforcement Directorate (ED), which is probing the multi-crore mobile gaming app fraud, E-Nuggets, is all set to step into the second stage of probe.
ED said that they recently conducted search operations on 12 entities in Bengaluru having Chinese links and seized around Rs 5.85 crore.
The accused used to get the cheated money in different bank accounts through UPI and then convert it into crypto currency by purchasing USDT.
A company spokesperson told Insider that it was "inspired by the innovation happening in the cryptocurrency space and are exploring what this could look like on Amazon."
According to reports, the price jumped from the $20 million range to over $50 million in the last minutes of the auction.
