Gujarat Crypto Crackdown: Enforcement Directorate Uncovers Rs. 240-Crore Bitcoin Laundering Network
India’s financial crime watchdog has intensified its scrutiny of digital asset misuse after arresting two relatives linked to a large-scale...
Scandal
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...
Scandals and State Scrutiny Rekindle China’s Debate on the Future of Cryptocurrencies
A fresh wave of scam and corruption cases has reignited debate in China over the long-term role of cryptocurrencies in...
Punjab-Based Crypto Fraudster Arrested by Delhi Police in Multi-Crore Investment Scam
In a significant breakthrough, the Delhi Police have apprehended a Punjab-based individual accused of orchestrating a large-scale cryptocurrency scam that...
