Giottus and Hash Legal released a handbook to aid law enforcement in crypto investigations. It covers legal frameworks, ...
Jiwal emphasised the importance of the handbook in equipping investigators with the necessary expertise to handle crypto ...
Crypto-related crimes have become more sophisticated India is among nations to have logged an increase in crypto crimes Police officers in India can benefit from Web3 training ...
So far, almost all the major crypto exchanges, including WazirX, Binance, Coinswitch Kuber, CoinDCX, Vauld, Zebpay, BuyUCoin, Bitbns and Giottus have been inquired by the ED under FEMA or PMLA.