Cryptocurrency-related fraud has surged sharply, with criminals siphoning off nearly Rs. 5,800 crore from unsuspecting individuals by repackaging traditional scams...
The long-running GainBitcoin cryptocurrency fraud investigation has taken a startling turn with the arrest of a forensic audit firm official...
India has moved to further tighten regulatory oversight of the cryptocurrency ecosystem by introducing enhanced Know Your Customer (KYC) requirements,...
Indian authorities have summoned businessman Raj Kundra in connection with an ongoing investigation into alleged cryptocurrency-related fraud and a suspected...
Law enforcement agencies in Uttar Pradesh have arrested two individuals in connection with an alleged cryptocurrency fraud involving nearly Rs.100...
A Rajkot-based businessman has approached the police alleging that he was cheated of Rs. 13.71 lakh after being lured by...
Authorities in India have arrested a former Coinbase employee in connection with a high-profile cryptocurrency exchange hack, highlighting growing concerns...
The Enforcement Directorate (ED) has carried out coordinated searches at 21 premises across several states in connection with a major...
A former developer of the now-defunct Pump.fun platform has been sentenced to six years in prison following a $2 million...
Authorities have charged a man in connection with a high-value cryptocurrency theft worth approximately Rs.1.5 million, following a targeted break-in...
