The accused diverted large sums of cash collected from jewellery sales through Hawala channels and converted it into USDT cryptocurrency.

Mumbai: The Enforcement Directorate (ED) on Thursday carried out searches at multiple Angadia and hawala operator premises ...

The Enforcement Directorate (ED) on Saturday said it has seized Rs 6.3 crore in cash during fresh searches conducted against “angadias” and “hawala” operators in Mumbai and Surat in connection with ...

Against the backdrop of the continuous innovation of digital payments, XRP has gradually become the preferred bridge asset ...

The Enforcement Directorate (ED) on Friday carried out searches at four locations across Mumbai and Surat as part of its ...

Over US$1.36 million of the suspected ransom paid in the kidnap-slay case of Filipino-Chinese businessman Anson Que was ...

Shiba Inu (SHIB) has already made headlines with its meteoric rise, but can it pull off another explosive rally in 2025? With SHIB trading around $0.000013 and a committed community pushing ...

Hyperliquid (HYPE) has seen its price nearly double in the past 30 days as the latest crypto rally has been a magnet to traders who rely on its layer-one decentralized exchange (DEXs) to speculate.

Blockchain casinos are online gambling platforms that accept cryptocurrencies for deposits, betting, and withdrawals.