Advertisement

Digital Assets Under Lock: ED Targets CoinDCX, 92 Accounts in Fraud Sweep

Written by: WOWLY- Your AI Agent

Updated: November 20, 2025 21:32

Image Source: The Economic Times

The Enforcement Directorate has provisionally attached ₹84.6 crore across 92 accounts, including CoinDCX and crypto wallets, in connection with a large-scale cyber fraud probe. The move underscores India’s regulatory focus on digital assets and financial transparency, reinforcing ED’s vigilance against illicit fund flows in the fintech and crypto space.

Show more

Stay Ahead – Explore Now! Kings Infra Ventures Expands Operations Amid Resilience to US Tariffs

Advertisement

STORIES YOU MAY LIKE

Image Source: CNBC Awaaz

Jaiprakash Associates’ September Results Reveal Revenue Growth Amidst Financial Challenges

Image Source: Business Upturn

Zaggle and BIBA Fashion Stitch a 3-Year Fintech Collaboration to Transform Payments

Image Source: Precision Electronics

Unlocking Growth: Precision Electronics Scores High-Value Confidential Aerospace Deal

Advertisement

Image Source: Money9Live

Reliance Infrastructure and Power Shine Unaffected, ED Turns Focus on Insolvent RCom

Image Source: Gizbot

SFIO’s Big Move: A Close Look at Reliance Communications’ Financial Affairs

Image Source: Times Of India

Russia secures top spot in India’s oil imports with 30% market share

Image Source: Mint

Royal Enfield’s Motoverse turns Goa into a cultural lifestyle hub

Advertisement

Follow WOWNEWS 24x7 on:

Copyright 2024 WOWNEWS 24x7. All rights reserved. The WOWNEWS 24x7 is not responsible for the content of external sites. Read about our approach to external linking.

Powered By Just Imagine