Crypto Currency

Tax raids on Jaipur wedding planners reveal Crypto use, Rs 20 cr in cash & jewels seized

Income Tax officials in Jaipur uncovered cryptocurrency transactions during raids on wedding planners, seizing over ₹20 crore in cash and jewellery and freezing three crypto wallets. The planners allegedly converted cash from clients into cryptocurrencies like USDT and Bitcoin, using hawala networks to move unreported funds…

Published 2 years ago in
Tax raids on Jaipur wedding planners reveal Crypto use, Rs 20 cr in cash & jewels seized

Income Tax officials in Jaipur uncovered cryptocurrency transactions during raids on wedding planners, seizing over ₹20 crore in cash and jewellery and freezing three crypto wallets. The planners allegedly converted cash from clients into cryptocurrencies like USDT and Bitcoin, using hawala networks to move unreported funds…
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Crypto Currency

MARA Reports 29% Drop in Bitcoin Holdings as Q2 Revenue Falls 27%

The post MARA Reports 29% Drop in Bitcoin Holdings as Q2 Revenue Falls 27% appeared first on Coinpedia Fintech News MARA Holdings, the largest publicly traded Bitcoin miner, reported a 29% year-over-year decline in its Bitcoin holdings to 35,577 BTC during the second quarter of 2026…

Published 4 hours ago in
MARA Reports 29% Drop in Bitcoin Holdings as Q2 Revenue Falls 27%

The post MARA Reports 29% Drop in Bitcoin Holdings as Q2 Revenue Falls 27% appeared first on Coinpedia Fintech News
MARA Holdings, the largest publicly traded Bitcoin miner, reported a 29% year-over-year decline in its Bitcoin holdings to 35,577 BTC during the second quarter of 2026…
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Crypto Currency

Two Nigerians, one other jailed in UK for £4m crypto fraud

Two Nigerians and another man have been jailed in the UK for their roles in a £4 million cryptocurrency fraud, impersonating police officers to deceive vic Read More: https://punchng.com/two-nigerians-one-other-jailed-in-uk-for-4m-crypto-fraud/…

Published 19 hours ago in
Two Nigerians, one other jailed in UK for £4m crypto fraud

Two Nigerians and another man have been jailed in the UK for their roles in a £4 million cryptocurrency fraud, impersonating police officers to deceive vic

Read More: https://punchng.com/two-nigerians-one-other-jailed-in-uk-for-4m-crypto-fraud/…
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Crypto Currency

UK jail 2 Nigerians, accomplice over £4m cryptocurrency fraud (Photos)

Two Nigerians and their accomplice have been sentenced to jail in the United Kingdom for defrauding eight victims of more than four million pounds worth of cryptocurrency after posing as police officers and using fake police websites to deceive their targets. The Metropolitan Police identified the convicts as 29- years-old Anthony Ikenwe, …

Published 19 hours ago in

Two Nigerians and their accomplice have been sentenced to jail in the United Kingdom for defrauding eight victims of more than four million pounds worth of cryptocurrency after posing as police officers and using fake police websites to deceive their targets. The Metropolitan Police identified the convicts as 29- years-old Anthony Ikenwe, …
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Crypto Currency

Argentina Freezes 25 Cryptocurrency Wallets in $LIBRA Token Probe

Argentine court freezes 25 crypto wallets in $LIBRA investigation, ordering exchanges to provide user identification and transaction records. The post Argentina Freezes 25 Cryptocurrency Wallets in $LIBRA Token Probe appeared first on Blockonomi…

Published 19 hours ago in
Argentina Freezes 25 Cryptocurrency Wallets in $LIBRA Token Probe

Argentine court freezes 25 crypto wallets in $LIBRA investigation, ordering exchanges to provide user identification and transaction records.
The post Argentina Freezes 25 Cryptocurrency Wallets in $LIBRA Token Probe appeared first on Blockonomi…
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