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India Finance Minister: Bitcoin Not Recognized as a Currency Officials established an interdisciplinary council to extensively research and prepare cryptocurrency regulations to frame a robust ecosystem. Many crypto enthusiasts were hopeful that the council was a positive advancement toward forming liberalized regulations and making cryptos a legal currency.
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Bitcoin keeps enforcers on edge The Enforcement Directorate views threats from virtual currency as real and extreme. Cryptocurrency use has been detected in crime and money laundering. A recent case involves an investment of over ₹1 crore in cryptocurrency allegedly channeled through Delhi-based businessman Gagan Dhawan, ...
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Missing cash case: Middleman arrested; 3 policemen absconding The three CCB policemen, to cover up for the demonetised currency they had seized from a businessman from Tamil Nadu which had gone missing, allegedly conducted a series of fake raids to recover the money. The charade fell apart when the conductor, Suban, approached the Seshadripuram police ...
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