101 days ago
India’s Enforcement Directorate (ED) says it has frozen more than 77.6 bitcoins that were transferred to Binance from Indian crypto exchange Wazirx. The freeze is part of a money laundering investigation into a mobile gaming application. Indian Authority Freezes Bitcoin Held at Crypto Exchange Binance India’s Directorate of Enforcement (ED) announced Wednesday that it has […]
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Source: Bitcoin.com
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Regulation Binance bitcoin frozen ED ed freezes bitcoin india freezes crypto Wazirx
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Bitcoin Analysis for Jan 8: Can BTC Avoid a Close Below the Ichimoku Cloud Support?
Bitcoin is testing key levels within the Ichimoku Cloud, and whether it can hold above this zone will determine its next major price direction. Bitcoin`s strong start to 2026 saw it quickly recover from December 2025`s losses, reclaiming the $90,000 mark early in January. Visit Website Bitcoin.com
Cambodia Extradites Billionaire Chen Zhi to China in Billion-Dollar Crypto Scam
Cambodian authorities extradited billionaire Chen Zhi, head of Prince Group, to China on Jan. 7 after his arrest with two associates. He is accused of orchestrating one of the world’s largest crypto scams, involving forced labor “scam factories” in Cambodia. Major Breakthrough in Transnational Crypto Fraud Investigation Cambodian authorities announced Jan. 7 that they have Bitcoin.com
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