Delhi Police Uncovers Renewable Energy Scam With Help From Binance
Binance, which recently gained FIU approval in India, is collaborating with local law enforcement to investigate crypto-related crimes. In a…
ED Files Charges Against Chinese Nationals, Others in Crypto Fraud Case
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, in…
US SEC Agrees to Delay Terraform Labs’ $40-Billion Crypto Fraud Trail
The US Securities and Exchange Commission agreed to delay a civil trial against Terraform Labs and co-founder Do Kwon for…
SIT Arrests 7 More in Himachal Pradesh Cryptocurrency Fraud Case
The Special Investigation Team (SIT) probing the multi-crore cryptocurrency fraud case in Himachal Pradesh has arrested seven more persons for…
Cryptocurrency Worth $930,000 Seized by CBI From Ahmedabad-Based Man
The CBI has seized cryptocurrency worth more than $930,000 (around Rs 7.7 crore) from an Ahmedabad-based man who allegedly cheated…
Crypto Firms Gemini, DCG, Genesis Sued in US for Alleged $1 Billion Fraud
New York Attorney General Letitia James on Thursday sued cryptocurrency firms Genesis Global, its parent company Digital Currency Group (DCG)…
Crypto Fraud: Navi Mumbai Police Freeze Bank Accounts Worth Rs 32.66 Crore
The Navi Mumbai cyber police conducting the probe into a cryptocurrency fraud have frozen several bank accounts involving amounts worth…
Crypto, Insurance Sellers May Need to Stop Cold Calling Customers in UK Soon
The UK has recorded billions in losses owing to an alarming rise in incidences of financial fraud. To curb these…
Crypto Conman Reportedly Steals Rs. 24 Lakh from Mumbai Woman on Matrimonial Site
A Mumbai woman recently fell prey to notorious crypto scammers, who managed to dupe her of Rs. 24 lakhs. Recently…
Sam Bankman-Fried Barred From Contacting FTX Employees Using Signal
A US judge on Wednesday temporarily barred FTX founder Sam Bankman-Fried from contacting current or former employees of the cryptocurrency exchange…