IT capital Bengaluru scammed of Rs 70 crore in crypto-trading frauds in 2022
On October 10 last year, a 28-year-old software engineer received a WhatsApp message from “Lilly”. The “accidental” text was followed...
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crypto: Domestic crypto trade volume worth 32,000 crore shifted to foreign bourses
Cumulative trade volume worth 32,000 crore ($3.852 billion) shifted from domestic crypto exchanges to foreign ones during February-October 2022, following...
E-nuggets scheme: Ed freezes bitcoins worth ₹22.82 crore
The Enforcement Directorate (ED) has frozen 150.22 bitcoins equivalent to ₹22.82 crore under PMLA, 2002, following a search operation on...
ED freezes 150.22 Bitcoins worth Rs 22.82 crore in gaming app fraud case
The Enforcement Directorate (ED) said that it carried out a search operation on Binance's crypto exchange, which led to the...
Odisha govt officer held for possessing crypto worth Rs 1.75 crore – ThePrint – PTIFeed
Bhubaneswar, Oct 29 (PTI) The Odisha Police on Saturday arrested a government engineer after cryptocurrency valued at over Rs 1.75...
Odisha govt officer held for possessing crypto worth ₹1.75 crore
The Odisha Police on Saturday arrested a government engineer after cryptocurrency valued at over ₹1.75 crore was found in his...
Crypto worth ₹1.75 crore found with Odisha govt officer – The Federal News
Crypto worth ₹1.75 crore found with Odisha govt officer. The cryptos were found in a raid on the additional chief...
Crypto worth Rs 1.75 crore found with Odisha govt officer – OdishaTV
Crypto worth Rs 1.75 crore found with Odisha govt officer. The cryptos were found in a raid on the additional...
Thane: One held in Rs 250 crore fake crypto scam | Thane News
THANE: EOW, Thane police have arrested a man for duping 1,441 investors in a fake cryptocurrency scam likely to be...
Abductors Extort Rs 1.3 Crore In Bitcoin From UP Businessman As Ransom; Arrested
Criminals in India have started demanding ransom in cryptocurrency. In a first of its kind incident that was reported from...