Bitcoin-based Ponzi scheme case: ED arrests Delhi businessman Nikhil Mahajan | Mumbai news
The Enforcement Directorate (ED) has arrested Delhi businessman Nikhil Mahajan, 39, in connection with a money laundering probe into proceeds...
Delhi
Delhi Police lodge cheating FIR against crypto investment firm | Delhi News
The Delhi Police has lodged a cheating case against a cryptocurrency investment company, CoinDCX, after several users complained of alleged...
Delhi leads in crypto adoption in the ‘India’s Crypto Portfolio 2023’
CoinSwitch has published the 2nd edition of its annual investor report — India’s Crypto Portfolio 2023. According to the report,...
Supreme Court Transfers Cases To CBI; Trials Shifted To Delhi CBI Court
The Supreme Court on Wednesday(December 12) transferred the cases relating to the “GainBitcoin Ponzi Scheme” to the Central Bureau of...
Hamas steals crypto worth Rs 4 cr from Delhi businessman
Meanwhile, Israel's intelligence agency Mossad gave some inputs to the Indian counterparts about some suspect wallets used by terror outfits...
Crypto to climate: Delhi takes step back to move forward, get consensus | Explained News
FROM calling for a global framework on regulating crypto-assets to yielding on climate transition, India, as part of its G20...
Teenager dupes Delhi man with crypto scheme, held in Rajasthan – India Today
By Press Trust of India: A 19-year-old youth was arrested from Rajasthan for allegedly scamming people by promising them high...
Delhi HC refuses to grant interim injunction on Rario’s plea against MPL and Striker on NFT gaming – ThePrint – PTIFeed
New Delhi, Apr 26 (PTI) The Delhi High Court on Wednesday refused to grant an interim injunction to Dream 11-backed...
New challenge for Delhi cyber unit: Crypto
Cyber fraudsters are taking a new route to work with their associates in foreign countries and simultaneously hide money trails:...
Delhi Capitals becomes 1st IPL team to enter NFT’s
IPL 2022 – Delhi Capitals NFT: The Indian Premier League (IPL) franchise Delhi Capitals has become the 1st IPL Team...
