Craig Wright’s Wife Wins UK Lawsuit Over Bitcoin Trading Account Closure December 22, admin Crypto News 0 Ramona Ang, the wife of controversial cryptocurrency industry figure Craig Wright, has won a lawsuit in the U.K. High Court over losses she incurred when the UFX exchange platform closed her account without returning her funds. Surat Bitcoin Scam: CID Crime to Impose Posters of Absconding Nalin Kotadiya Across Country | Vtv. Best Bitcoin Trading Robot , Free Bitcoin Ebook The Ultimate Guide to Crypto Currency. Next. How Much Can You Make – All ASIC Miners Review For Be the first to comment. Jan 25, · The Income Tax Department today conducted searches at 15 places belonging to cryptocurrency traders in Surat to find out, among other things, whether the .
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Subscribe Now. India - 10,, World - 79,, For Daily Alerts. For investment related articles, business news and mutual fund advise. Allow Notifications. You have already subscribed. Enforcement Directorate and the income tax department IT jointly raided users of cryptocurrencies in a few locations suspecting money laundering, fraud and tax evasion.
Mumbai: Investigative agencies have turned their lens on bitcoin users after earlier surveying cryptocurrency exchanges. Last month, the Enforcement Directorate ED and the income tax department IT jointly raided users of cryptocurrencies in a few locations suspecting money laundering, fraud and tax evasion, said people aware of the development.
The agencies surveyed bitcoin users in Ahmedabad and Surat last month, said an ED official on condition of anonymity.
According to an income tax department official, who also declined to be named, the tax department after its December survey of bitcoin exchanges had identified some suspicious accounts and was examining replies to notices sent. These details have been passed onto the Enforcement Directorate ED , which is examining them for alleged money laundering and fraud," said the IT official. Individuals and companies in Surat connected to bitcoin trading are facing scrutiny, according to an executive at a bitcoin exchange.
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