Tag: cryptocurrency fraud

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Paytm, Razorpay, 6 other payment gateways in ED crosshairs for crypto scam: Report

The Enforcement Directorate (ED) has launched an investigation into nine payment gateways, including Razorpay, PayU, and Paytm, freezing Rs 500 crore in their...

cryptocurrency fraud: US charges 18 people, companies with cryptocurrency fraud

Four cryptocurrency companies and 14 individuals have been charged in what U.S. prosecutors on Wednesday called the first criminal prosecution of financial services...