Search For "crypto"
Delhi Police busts cybercrime syndicate, 18 including data thieves, crypto
Updated : 7 months ago IST
In a six-month-long operation, the Special Cell's Intelligence Fusion and Strategic Operations (IFSO) Unit of Delhi Police has dismantled a cybercrime syndicate operating on a large scale.
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ED raids 11 places in Delhi-NCR and Dehradun in Rs 260 crore Global Cyber
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) on Wednesday conducted search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun in connection with a massive global cyber fraud case involving Rs 260 crore illegal crypto-currency transactions and international money laundering.
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MP: Two arrested in Rs 1.35 crore cryptocurrency fraud in Indore
Updated : 7 months, 1 week ago IST
Two persons have been arrested for allegedly duping people of Rs 1.35 crore in a cryptocurrency investment fraud in Madhya Pradesh's Indore.
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"They named it after me!", says Trump while signing the GENIUS Act
Updated : 7 months, 4 weeks ago IST
The GENIUS Act is a historic piece of legislation that aims to pave the way for the United States to lead the global digital currency revolution.
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1 in 4 Risky Transactions May Be Missed -- MetaComp Study Finds Limited KY
Updated : 8 months ago IST
Singapore, July 17: As stablecoins are poised to take centre stage in cross-border payments, a new study by MetaComp Pte Ltd (MetaComp), a Major Payment Institution licensed by the Monetary Authority of Singapore (MAS), evaluates the effectiveness of leading on-chain Know-Your-Transactions (
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Amdark Limited Launches Comprehensive Investment Fraud Recovery Program to
Updated : 8 months ago IST
New Delhi [India], July 16: Amdark Limited, a global leader in financial recovery and digital forensic services, today introduced its expanded Investment Fraud Recovery Program, designed to help victims of online scams--including cryptocurrency, forex, binary options, Ponzi schemes, and phis
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J-K: SIA conducts raids at three locations
Updated : 8 months, 1 week ago IST
These meticulously executed searches aimed to secure critical evidence to unravel a complex conspiracy involving cross-border funding through cryptocurrency, designed to fuel terrorism and destabilise peace in the Union Territory of Jammu and Kashmir.
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NCB busts global drug cartel using encrypted apps, crypto and B2B platform
Updated : 8 months, 2 weeks ago IST
In one of the largest crackdowns on the illegal pharmaceutical trade, the Narcotics Control Bureau (NCB) has dismantled an international drug trafficking syndicate operating across four continents, using encrypted digital platforms, cryptocurrency, and anonymous shipping networks.
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Operation Med Max: NCB dismantles global drug trafficking cartel operating
Updated : 8 months, 2 weeks ago IST
In one of the most far-reaching crackdowns against the illegal pharmaceutical drug trade, the Narcotics Control Bureau (NCB) in close coordination with other agencies dismantled a transnational drug trafficking syndicate that used encrypted digital platforms, drop shipping models, and crypto
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Powering the Future: Rickys Booster Redefines Group Mining in 2025
Updated : 8 months, 2 weeks ago IST
Sharjah [UAE], June 30: In celebration of the 2025 New Year, the cutting-edge group mining system Rickys Booster has officially launched, delivering scalable and professional-grade services to cryptocurrency miners worldwide. Rickys Booster stands apart as a top-tier mining infrastructure no
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Chinese-linked investment fraud syndicate busted; two arrested by Delhi Po
Updated : 10 months ago IST
The Intelligence Fusion and Strategic Operations (IFSO) Unit of Delhi Police's Special Cell has busted an international investment fraud syndicate operated through mule bank accounts and cryptocurrency payments and arrested two individuals in which one of them linked to Chinese cyber network
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Dubai Electronic Security Centre showcases key national initiatives at GIS
Updated : 10 months, 1 week ago IST
The Dubai Electronic Security Centre (DESC) showcased key cybersecurity initiatives, including the Zero Trust Assessment Tool, Ethaq Plus digital trust platform, and Post-Quantum Cryptography (PQC) Guideline, at GISEC Global 2025, reinforcing Dubai's commitment to digital resilience.
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