Binance assists Enforcement Directorate in tracing Rs 400 crore Feiwin scam, revealing cross-border network via complex crypto transactions.

The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and ...

Global cryptocurrency exchange platform Binance announced that it had collaborated with India’s Enforcement Directorate (ED) ...

The Enforcement Directorate raided the residence of Telangana Minister Ponguleti Srinivasa Reddy and properties linked to his ...

The Enforcement Directorate (ED) is set to confiscate assets of Rashid Naseem, promoter of Shine City Group, alleged to have ...

Binance says it has helped India's Enforcement Directorate to trace funds and arrest four people in a gaming scam. Victims ...

In India, the escalating threat of white-collar crimes poses significant risks to the nation’s economic stability. These ...

Binance has helped India crack down on the masterminds of the Fiewin gaming app, which turns out to be a grand crypto scam.

The Enforcement Directorate has taken strict action against  Bigg Boss OTT 2 winner Elvish Yadav and Punjabi singer Rahul ...

The raids were conducted on Sept. 20-21 at Jalgaon, Ahmedabad and Delhi as part of an ongoing probe against Dnyanraddha ...

Binance has played a pivotal role in assisting India in dismantling a $47.6 million gaming scam linked to the Fiewin app.