Cryptocurrency scammers cheat thousands in Kerala with one website: The New Indian Express

express news service KOCHI: Selinamma Joseph (60) from Vazhathoppu in Idukki had never heard of crypto until last year. Now, he wishes he hadn’t. It all started in November 2021 when two people representing a company ‘dealfxtrade.com’ approached him and told him about the huge profits he would make by investing in cryptocurrencies through their … Read more

Morris Coin Crypto Cheating Case Ed Attaches Assets Worth Rs 14 Crore

New Delhi: The Enforcement Directorate (ED) said on Monday that it has attached assets worth Rs 14 crore in the Morris Coin cryptocurrency cheating case under the Prevention of Money Laundering Act (PMLA). The seized assets include the balance of the bank accounts of Flywithme Mobile LLP (a company owned by Nishad K) and the … Read more