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...
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DGP dad to be probed in Ranya gold case, brother’s crypto ‘links’ also under scanner | India News
BENGALURU: Karnataka’s Congress govt has ordered a probe into whether DGP (Police Housing Corporation) Ramachandra Rao had any role in...
ED locks 1,646cr assets in crypto scam, accused faces 70 years’ jail | India News
AHMEDABAD: In one of the largest seizures of cryptocurrency in the country, Enforcement Directorate (ED) has frozen Rs 1,646 crore...
Need international cooperation to deal with AI, crypto challenges, says PM Modi | India News
NEW DELHI: Prime Minister Narendra Modi on Tuesday said the world needs inclusive, smart, clean and transparent and green govts,...
During search, ED stumbles upon Rs 9 crore crypto wallet | India News
MUMBAI: An Enforcement Directorate (ED) operation has led officials to cryptocurrency worth Rs 9 crore in a wallet but they...
Crypto was a story of greed and con that’s ending | India News
Updated: Nov 15, 2022, 20:21 ISTOk, so first up, congratulations are in order to folks who gave the name cryptocurrency....
Consumer ministry to release FAQs on crypto currencies, publish case studies of victims | India News
NEW DELHI: The consumer affairs ministry will soon come out with a document with answers to frequently-asked questions (FAQs) on...
Bitcoin scam run by Indians from Singapore with footprint in China, UAE: ED | India News
NEW DELHI: The Enforcement Directorate has informed the Supreme Court that while probing a money laundering case involving 80,000 Bitcoins,...
Over RS 4,000cr laundered via cryptos unearthed by ED in 1 year | India News
NEW DELHI: Virtual crypto currency exchanges have emerged as the new tax havens laundering large amount of illegal cash with...