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BTCBTC
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2.78%
ETHETH
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Crypto India
Crypto India|Oct 06, 2025 05:29
NEW: 🇮🇳 CBI freezes crypto linked to a 122,000 US bank scam 🇺🇸 DOJ traced stolen funds from a Florida bank impersonation scam to an Indian’s WazirX account The account, owned by deceased Punam Jaiswal, held 0.26 BTC, 7.83 ETH & ₹8.7L Assets now frozen & set for seizure under U.S.–India cooperation (MLAT) Source: HT(Crypto India)
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Timeline

Nov 04, 20:06SEC temporarily freezes investigation into cryptocurrency funds
Nov 04, 19:06The appellate court remains indifferent to SBF's claims of unfair trial.
Nov 04, 05:11Small blockchain ecosystems prioritize security and community protection.
Nov 04, 01:12The U.S. government shutdown has lasted 34 days, and both parties are seeking a solution.
Nov 03, 22:09Mandani plans with affordability at its core
Nov 03, 11:16Poisoning attack caused one address to lose $1,256,000 USDT
Nov 01, 17:25Farouk Fathi was found dead in prison.
Oct 31, 10:40T3 has frozen $300 million in funds involved in the case.
Oct 31, 09:35New York court approves Multichain liquidator's request
Oct 30, 13:20Qian Zhimin fraud case tried in the UK

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