Shillong, May 9 (IANS) The Directorate of Enforcement, Shillong Sub-Zonal Office, has provisionally attached movable properties worth Rs 1.06 crore in connection with the “Global Media App” fraud case involving alleged large-scale cheating of investors through an online earning and investment scheme, officials said on Saturday. The Enforcement Directorate initiated the probe under the Prevention of Money Laundering Act, 2002, based on a First Information Report registered at Madanriting P…
Latest cryptocurrency exchange News & Updates
Seoul, April 13 (IANS) The central bank on Monday called for the introduction of mechanisms similar to the bourse operator’s circuit breakers for cryptocurrency exchanges, citing the absence of such systems as a key factor behind a recent erroneous payment incident.In February, Bithumb attempted to distribute bitcoin worth about 620,000 won (US$460) as prizes for a customer event, but accidentally ended up distributing 620,000 bitcoins worth about 60 trillion won due to an employee input error, …
Hong Kong, Jan 31 (IANS) Six people had been arrested for robbing 51 million Yen (about 330,000 US dollars) of cash at Hong Kong’s Sheung Wan on Friday, the Hong Kong Police Force said on Saturday. The suspects, five male and one female, aged between 23 and 52, had been detained on suspicion of robbery, the police said, adding that more arrests are likely.The police said that on Friday morning, two employees of a Japanese precious metal company were carrying 190 million Yen of cash for currency …