Digital Assets Go Mainstream: The Expanding Popularity of Cryptocurrency in the UK
Cryptocurrency adoption in the United Kingdom has accelerated markedly over the past several years, reflecting broader global enthusiasm for decentralized...
Fraud
Crypto Ransom Threat Against French Magistrate Sparks Massive Police Operation
A chilling cryptocurrency ransom demand targeting a 35-year-old French magistrate has triggered a sweeping, multi-agency law enforcement response in France....
Global Illicit Crypto Transactions Surge to Record $158 Billion, New Analysis Finds
Illicit cryptocurrency transactions reached a record $158 billion last year, reflecting a sharp escalation in the misuse of digital assets...
ED Arrests Two in BitConnect Crypto Fraud Linked to Kidnapping and Bitcoin Extortion
The Enforcement Directorate (ED) has apprehended two individuals in connection with the high-profile BitConnect cryptocurrency scam, exposing a multi-layered fraud...
Crypto Fraud Frenzy Sends Ethereum Activity to Record Levels
A major cryptocurrency scam unexpectedly propelled Ethereum network activity to an all-time high, exposing how illicit activity can strain even...
Old Scams, New Coins: How Crypto Fraudsters Engineered Rs. 5,800-Crore Losses Using Familiar Deceptions
Cryptocurrency-related fraud has surged sharply, with criminals siphoning off nearly Rs. 5,800 crore from unsuspecting individuals by repackaging traditional scams...
GainBitcoin Probe Takes Dramatic Turn as Auditor Arrested Over Rs 30 Crore Crypto Asset Diversion
The long-running GainBitcoin cryptocurrency fraud investigation has taken a startling turn with the arrest of a forensic audit firm official...
India Steps Up Crypto Oversight With Stricter KYC Norms, Mandates Selfies and Geo-Tagging
India has moved to further tighten regulatory oversight of the cryptocurrency ecosystem by introducing enhanced Know Your Customer (KYC) requirements,...
Raj Kundra Summoned in Cryptocurrency Probe as Authorities Intensify Rs. 150 Crore Money-Laundering Investigation
Indian authorities have summoned businessman Raj Kundra in connection with an ongoing investigation into alleged cryptocurrency-related fraud and a suspected...
UP Police Crack Down on Major Digital Asset Scam, Two Arrested in Rs.100 Crore Cryptocurrency Fraud
Law enforcement agencies in Uttar Pradesh have arrested two individuals in connection with an alleged cryptocurrency fraud involving nearly Rs.100...
