FIU

Binance Assists India ED in Exposing $48M Fiewin Scam

The Indian Enforcement Directorate (ED) has arrested four individuals in connection with a massive $47.6 million scam involving the Fiewin app. It lured users into online gambling and gaming with deceptive promises. Binance’s Financial Intelligence Unit (FIU) played a crucial role in tracing the funds associated with this fraudulent network.

September 25, 2024 2 mins read

Upbit Expels 5 Cryptos, Plunging Their Prices

South Korea’s most renowned cryptocurrency exchange Upbit has announced the delisting of 5 cryptocurrencies. On Friday, Upbit removed Maro, Paycoin, Observer, Solve.Care and Quiztok from their exchange list. Upbit’s decisions are purely based on the recent regulations imposed by the financial judiciary. Upbit’s Decision Upbit has announced the removal of

June 13, 2021 2 mins read