Friday, August 26, 2022

Sources: India's Enforcement Directorate conducted searches at CoinSwitch Kuber for allegedly acquiring shares of $200M+ in violation of forex laws (Manish Singh/TechCrunch)

Manish Singh / TechCrunch:
Sources: India's Enforcement Directorate conducted searches at CoinSwitch Kuber for allegedly acquiring shares of $200M+ in violation of forex laws  —  India's financial crime-fighting agency conducted searches at multiple premises of the Bengaluru-headquartered CoinSwitch Kuber on Thursday …



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Tether acquired 8,888 bitcoin worth $735M in Q1 2025, taking its total holdings to $7.8B and making it the sixth-largest bitcoin holder in a single wallet (Yogita Khatri/The Block)

Yogita Khatri / The Block : Tether acquired 8,888 bitcoin worth $735M in Q1 2025, taking its total holdings to $7.8B and making it the six...