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Bengaluru: ED uncovers $35 million crypto OTC scam; digital assets worth 8,700 USDT seized
According to the ED, the accused allegedly induced investors to purchase discounted cryptocurrency tokens promising preferential allocations that were either only partially delivered or not supplied at all. | Photo Credit: Getty Images/iStockphoto... Read more.
Owner: Lo Wing Hung
Owner: Iranian Government through Islamic Republic of Iran Broadcasting (IRIB)
Owner: David Córdova through Información y Participación S.L.
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Owner: The Kasturi Family through Kasturi & Sons Ltd (KSL) & THG Publishing Pvt. Ltd.
Owner: The Kasturi Family through Kasturi & Sons Ltd (KSL) & THG Publishing Pvt. Ltd.
Owner: The Kasturi Family through Kasturi & Sons Ltd (KSL) & THG Publishing Pvt. Ltd.
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