Search For "cryptocurrency"
ED profiles 26 websites used to cheat people through cryptocurrency invest
Updated : 2 months, 4 weeks ago IST
As per the modus operandi, ED said, initial investors were paid some returns to gain trust and attract more investors like a classic MLM scheme.
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CBI files chargesheet against 30, including 2 Chinese nationals in cyber i
Updated : 3 months, 1 week ago IST
The Central Bureau of Investigation has filed a chargesheet for 27 people and 3 companies on account of an investment fraud during the COVID-19 lockdown, amounting to crores. The names revealed in the HPZ Token Investment fraud case also include two Chinese nationals, Wan Jun and Li Anmin
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Delhi Police bust major cyber syndicate with Chinese links; 2 arrested
Updated : 3 months, 2 weeks ago IST
A series of raids was carried out across Delhi-NCR to trace Shubham, who constantly switched SIM cards to evade surveillance. Persistent tracking by the Cyber Cell led to his arrest from Tilak Nagar on December 6.
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Taiwan's 1st stablecoin to launch in H2 2026 at earliest: FSC Chair
Updated : 3 months, 2 weeks ago IST
A Taiwan-issued stablecoin may enter the market in the latter half of 2026 at the earliest based on the current timeline for passing related legislation, Financial Supervisory Commission (FSC) Chairman Peng Jin-long said Wednesday, as Focus Taiwan reported.
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Cardano Eyes $4.50 by 2025, But Blazpay's AI Presale Could Be One of the B
Updated : 4 months, 2 weeks ago IST
New Delhi [India], November 7: The cryptocurrency market is filled with innovation, but finding the next big crypto coin is never easy. Cardano (ADA) has long been a solid player in the best crypto AI coins category, with its focus on AI-enabled solutions and scalability through proof-of-sta
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String Metaverse Hong Kong Crosses $920 Million in Digital Asset Transacti
Updated : 5 months ago IST
Hyderabad (Telangana) [India], October 17: String Fintech HK Ltd (Formerly Known as Kling Fintech HK Ltd) a wholly owned subsidiary of String Metaverse Ltd (BSE: META), has achieved significant performance milestones on the Deribit Derivatives Exchange (Coinbase), underscoring its emergence
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Nifty, Sensex open in green as geopolitical situation improves, progress i
Updated : 5 months, 1 week ago IST
Indian stock market opened in the positive territory on Tuesday, though investors remained cautious as the India-US trade deal continues to progress with talks moving ahead.
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Delhi Police bust crypto scammer racket offering fake work-from-home jobs,
Updated : 5 months, 1 week ago IST
The Delhi Police Cyber Crime team has busted a crypto fraud racket that duped people on the pretext of offering work-from-home opportunities, leading to the arrest of one accused from Punjab.
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ED arrests four accused in Rs 100 crore cybercrime cases
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) has arrested four accused on charges of money laundering in connection with an investigation being carried out in multiple cybercrime cases involving more than Rs 100 crore
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India to introduce RBI-backed digital currency: Piyush Goyal
Updated : 5 months, 2 weeks ago IST
The move aims to make financial transactions faster, safer, and more transparent, while reducing paper use in the economy.
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India to launch digital currency, says Piyush Goyal; discourages cryptocur
Updated : 5 months, 2 weeks ago IST
Union Minister Piyush Goyal stated that India does not encourage cryptocurrencies lacking sovereign or asset backing, such as those not supported by the Reserve Bank of India (RBI) or local currency.
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CBI conducts searches in HPZ cryptocurrency token fraud case
Updated : 5 months, 2 weeks ago IST
Between 2021 and 2023, organized cyber frauds were committed across India in the guise of Loan, Job, Investment, and Cryptocurrency Schemes. These frauds were facilitated through the creation of multiple shell companies, which were used to open mule bank accounts. The proceeds collected f
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