News with the tag "cbi"

The Central Bureau of Investigation (CBI) in India has announced a crackdown on criminals impersonating government officials through crypto scams. According to reports, the CBI carried out a raid on about 11 likely locations of the criminals. In the report , the criminals were said to have been livi...

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The Central Bank of Iran (CBI) has approved a regulatory framework for the cryptocurrency industry in the country. According to sources, the bank’s approval of the ‘Policy and Regulatory Framework for Cryptocurrencies’ puts it in the role of the industry’s regulator in the country, with the responsi...

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The crypto-friendly bank’s activities during the 2023 banking crisis will also be examined.

The Central Bank of Iran (CBI) has announced the initiation of a pilot scheme to introduce the country’s central bank digital currency (CBDC) on the southern island of Kish. The CBI stated on Tuesday that the digital rial will be available to banking customers and tourists in Kish starting on the fi...

India’s Enforcement Directorate (ED) has cracked down on a cryptocurrency fraud ring targeting a foreign national. The accused persuaded the victim to transfer $400,000 to a cryptocurrency account set up using unauthorized remote access. The ED seized digital evidence, froze fixed deposits, and conf...

Liminal has already supported the CBI in an operation by assembling a specialized team to safely store seized assets. India’s Central Bureau of Investigation (CBI), the country’s top investigating police The post Liminal Appointed By India’s CBI To Manage Seized Digital Assets appeared first on Bitc...

Iraq Central Bank has officially announced the receipt of another routine delivery of US dollar currency from the US Federal Bank. This statement contradicts reports from unidentified sources suggesting a halt or reduction in cash shipments to Iraq. The Central Bank of Iraq (CBI) clarified that the ...

The Fintech Festival Thailand 2023, a networking event that covers a broad spectrum of industrial topics, including banking, payments, personal finance, digital assets, Web3, blockchain, and investments, faced an interruption when the Central Investigation Bureau (CIB) in Bangkok raided the venue. T...