Crypto fraudster wanted in US arrested in Kerala | India News
THIRUVANANTHAPURAM: A Lithuanian national wanted by the US was arrested by Varkala police here on Tuesday on charges of financial...
cybercrime
Cybercrime probes focus on crypto transactions
NEW DELHI: In a move to strengthen investigations into cases relating to cyber crime, the Union Ministry of Home Affairs...
FBI accuses North Korean-backed hackers of stealing $1.5 billion in crypto
ROME -- The FBI has accused North Korean-linked hackers of conducting one of the largest thefts of cryptocurrency publicly known,...
CBI conducts searches in Delhi and Haryana in cybercrime case
Central Bureau of Investigation HQ, in New Delhi. File | Photo Credit: PTI The Central Bureau of Investigation (CBI) has...
FBI cybercrime report reveals crypto investment fraud in the US rose 53% YoY
The FBI’s Internet Crime Complaint Center (IC3) has released its 2023 report, revealing a significant rise in crypto-related fraud and...
43 Fraudulent Web Domains Blocked in Cybercrime Crackdown
Phishing attacks have wreaked havoc in the crypto industry. In a recent move to combat cyber fraud, the National Fraud...
NT residents warned about crypto investment scams after one victim loses nearly $5m | Cybercrime
Northern Territory police have warned that cryptocurrency investment scams are the biggest cause of financial harm to people there, with...
Why the U.S. Government Has $5 Billion in Bitcoin
The U.S. government is one of the world’s biggest holders of bitcoin, but unlike other crypto whales, it doesn’t care...
PM Narendra Modi PTI Interview Terrorists Using Darknet, Metaverse, Crypto Can Impact Social Fabric Of Nations
Prime Minister Narendra Modi has said that terrorists are using darknet, metaverse, as well as cryptocurrency to fulfill their nefarious...
Couple to Plead Guilty in $4.5 Billion Bitcoin-Laundering Case – WSJ
A married New York couple charged with conspiring to launder billions of dollars of bitcoin that was stolen in the...