Coin Prices


News Explorer — India's Enforcement Directorate Seizes $4.8M in Assets From Crypto Scammer Linked to Fake Coinbase Sites

Generated by AI, curated by humans


Aug 6, 4:52 am
Decrypt

India's Enforcement Directorate Seizes $4.8M in Assets From Crypto Scammer Linked to Fake Coinbase Sites

The Enforcement Directorate in India has seized $4.8 million in assets from a U.S. prisoner who scammed crypto investors through fake Coinbase websites. The agency froze properties and bank accounts connected to the individual, his relatives, and associates.

Latest

Aug 7, 5:25 am
Decrypt

Marex Becomes 'First' Clearing Firm to Use JPMorgan's Permission Blockchain Kinexys

Read Summary

Aug 7, 4:58 am
Decrypt

Bitcoin's On-chain Metrics Hint at Stabilization With Muted Profit-Taking

Read Summary

Aug 7, 3:54 am
Decrypt

Republican Senators Raise National Security Concerns Over DeepSeek's Open-Source Model

Read Summary

Aug 6, 4:26 pm
DL News

MetaMask and Stripe Are Collaborating on New Stablecoin, Deleted Proposal Reveals

Read Summary

Aug 6, 4:42 pm
Decrypt

Delhi High Court Demands WazirX Transparency on Binance Acquisition, Restructuring Scheme After Hack

Read Summary

Aug 6, 3:37 pm
Decrypt

Meta Withdraws Millions of WhatsApp Accounts Tied to Southeast Asia Crypto Scams to Protect Users

Read Summary

Aug 6, 1:47 pm
Decrypt

Bitcoin ETFs Shed $1.4 Billion in Assets as Institutional Investors Retreat

Read Summary

Aug 6, 1:00 pm
Forbes

American Students Are Increasingly Using AI for Learning, Raising Concerns About Its Impact on Critical Thinking

Read Summary

Aug 6, 7:07 am
Decrypt

State of Michigan Retirement System Triples Bitcoin Exposure: Q2 Filing

Read Summary

Aug 6, 4:52 am
Decrypt

India's Enforcement Directorate Seizes $4.8M in Assets From Crypto Scammer Linked to Fake Coinbase Sites

Read Summary

Aug 6, 4:32 am
Decrypt

Bitcoin's Recovery Falters as Old Whales Move BTC, Futures Sell Volume Rises

Read Summary

Aug 6, 2:09 am
Decrypt

Debate Reignites Over US Regulation of Staking Tokens Following Warning From Former SEC Official

Read Summary

Aug 5, 10:44 pm
Decrypt

Ledger Wallet Bug Blocks Some Cardano Users From Claiming Glacier Airdrop

Read Summary

Aug 5, 7:29 pm
Decrypt

Mantle's MNT Token Bucks the Trend With Strong Gains, Fueled by Ethereum Treasury

Read Summary

Aug 5, 6:22 pm
Decrypt

Strategy, Trump Media Demand Helped Absorb Galaxy Digital's Massive Bitcoin Sale

Read Summary