THE HALFAX HEIMDALL AUGUR

2026-07-10 02:12:56 UTC

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crypto firms org

first seen 23d ago · last seen 15h ago · 9 mentions · 3 clusters · 3 corroborations

Corroborated stories featuring this entity · 4

1 corroborated · 1d ago · cluster ↗ · hinduwhalesbook.com · 8 events

The investigation concerns potential violations of the Foreign Exchange Management Act (FEMA).

The investigation concerns potential violations of the Foreign Exchange Management Act (FEMA).
indiaother
6 corroborated · 19d ago · cluster ↗ · cryptotimes.iohindulokmattimes.comsocialnews.xyzwhalesbook.com · 8 events

The Enforcement Directorate (ED) conducted searches at six premises in Bengaluru.

The Enforcement Directorate (ED) conducted searches at six premises in Bengaluru.
indiaother
The Enforcement Directorate (ED) is investigating alleged violations of the Foreign Exchange Management Act (FEMA), 1999.
indiaother
5 corroborated 1 contested · 20d ago · cluster ↗ · cryptotimes.iohindulokmattimes.comnationpress.comwhalesbook.com · 8 events

The investigation concerns alleged unauthorized cross-border money transfers via virtual digital assets (cryptocurrencies) amounting to over ₹2,500 crore.

The investigation concerns alleged unauthorized cross-border money transfers via virtual digital assets (cryptocurrencies) amounting to over ₹2,500 crore.
indiaother
The Enforcement Directorate (ED) conducted searches at six locations in Bengaluru.
other
5 corroborated · 20d ago · cluster ↗ · cryptotimes.iohindulokmattimes.comsocialnews.xyzwhalesbook.com · 8 events

The Directorate of Enforcement (ED), Bengaluru Zonal Office, conducted searches at six premises in Bengaluru.

The Directorate of Enforcement (ED), Bengaluru Zonal Office, conducted searches at six premises in Bengaluru.
indiaother
The alleged violations involve cross-border money transfers worth over ₹2,500 crore.
indiaother

Tracked clusters not yet corroborated · 2

9 events from websearch · updated 15h ago
5 events from bluesky, websearch · updated 4d ago