Bengaluru: 15-member gang offers crypto deal, robs bizmen of crores – Deccan Herald
Crime Crackdown: Bengaluru police arrest 15-member gang for staging fake crypto conversion deals and robbing businessmen of over ₹2 crore....
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Hackers in Disguise: How Fake Coders Robbed Crores From Crypto Networks
Hackers masquerading as IT professionals have infiltrated Web3 and NFT projects, siphoning off nearly $1 million (approximately Rs. 8 crores)...
Mobile App Fraud: ED attaches Rs 200 crore-plus assets linked to this bitcoin app for duping investors of crores
The Enforcement Directorate (ED) has said that it has attached assets worth more than Rs 278 crore of various entities,...
6,600 Crores Collected In ‘Bitcoin Ponzi Scheme’, Woman Arrested In Mumbai
The investigation is against a company called Variable Pte Ltd.New Delhi: The Enforcement Directorate on Tuesday said it has arrested...
Amitabh, Salman were early movers on NFT rush, made crores
In India, NFT newbies needed no such pedigree or experience. As word spread that there was money to be made,...
ED Seized 18.54 Crores of VIPS Group under FEMA 1999
The Directorate of Enforcement (ED) seized 18.54 Crores of VIPS Group in connection with FEMA, 1999 in violation by VIPS...
RiDiDa, a new NFT project by Shagun Singh, makes 100 crores in Valuation
Not long back, non-fungible tokens (a.k.a. NFTs) had taken the world by storm. Initially started as an art/game practice, NFTs...
ED attaches Rs 907 crores assets of crypto exchanges under PMLA
The Enforcement Directorate has attached proceeds of crime worth Rs 907 crore and arrested three persons in cases related to...
Ridiculous Dragons, an NFT Project by Shagun Singh records sales worth 8 crores in a month
NFTs or Non-Fungible Tokens are new unique emerging trends that have created quite a stride in the digital world. This...
8 Arrested For Kidnapping Man To Extort Crypto Worth Rs 300 crores
Pune Bitcoin Fraud: All accused are in police custody.Pune: At least eight people, including a policeman, have been arrested in...