Rajkot Crypto Investment Fraud Allegation Highlights Rising Risks in Informal Digital Asset Deals
A Rajkot-based businessman has approached the police alleging that he was cheated of Rs. 13.71 lakh after being lured by...
Fraud
Former Coinbase Agent Arrested in India Following Exchange Hack Investigation
Authorities in India have arrested a former Coinbase employee in connection with a high-profile cryptocurrency exchange hack, highlighting growing concerns...
ED Intensifies Crypto Fraud Probe With Raids Across 21 Locations in Multiple States
The Enforcement Directorate (ED) has carried out coordinated searches at 21 premises across several states in connection with a major...
Ex-Pump.fun Developer Sentenced to Six Years for $2 Million Solana Fraud
A former developer of the now-defunct Pump.fun platform has been sentenced to six years in prison following a $2 million...
Man Charged Following Rs.1.5 Million Cryptocurrency Theft Linked to Car Break-In
Authorities have charged a man in connection with a high-value cryptocurrency theft worth approximately Rs.1.5 million, following a targeted break-in...
DRI Report Flags Crypto and Stablecoins as Emerging Tools in Drug and Gold Smuggling Networks
India’s Directorate of Revenue Intelligence (DRI) has identified a significant shift in the modus operandi of organised smuggling syndicates, with...
TerraUSD Creator Do Kwon Sentenced to 15 Years in Landmark Crypto Collapse Case
Do Kwon, the co-creator of the TerraUSD (UST) stablecoin, has been sentenced to 15 years in prison following one of...
ED Seizes ₹4,190 Crore in Crypto-Linked Investigations as Centre Intensifies Compliance Drive
India’s enforcement agencies have stepped up their scrutiny of virtual digital asset activities, culminating in the attachment of ₹4,190 crore...
Rising Online Scams Exploit Bitcoin’s Popularity, Triggering Global Security Concerns
The rapid expansion of digital finance has brought significant benefits, but it has also unleashed a new wave of online...
Property Dealer Loses Rs. 55 Lakh in Sophisticated Cryptocurrency Fraud
A property dealer’s attempt to invest in digital assets turned into a costly ordeal after he was duped of Rs....
