Search For "cryptocurrency"
Delhi Police bust an interstate cyber fraud syndicate running a fake crypt
Updated : 5 months, 2 weeks ago IST
Police said the case originated from a complaint alleging fraud of ₹31.75 lakh, after the victim was lured into investing in a fraudulent cryptocurrency application. The complainant was initially contacted via Facebook, and later, posing as a BitBank executive on WhatsApp, the accused convin
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Bybit Resumes Full Access for Indian Users, Reinforces Commitment to Compl
Updated : 5 months, 2 weeks ago IST
Dubai [UAE], September 8: Bybit, the world's second-largest cryptocurrency exchange by trading volume, has restored full access to its Bybit app on the App Store and Google Play for users in India, making a crucial milestone in its long-term dedication to the Indian market. Meanwhile, access
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Punjab Police bust inter-state mule account racket in cybercrime fraud; 4
Updated : 7 months ago IST
Four accused have been arrested and Rs 10.96 lakh in cash seized from their possession, along with nine mobile phones, one laptop, 32 debit cards, 10 SIM cards, 15 bank passbooks and a cheque book, Punjab police said in a press release.
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Fi Money Launches "Magic Lens" to Revolutionise How Users Track Their Full
Updated : 7 months ago IST
Bengaluru (Karnataka) [India], August 20: Fi Money, India's leading AI-powered money management platform, today announced the launch of Magic Lens, a category-first feature that allows users to instantly add overlooked assets to their net worth. With a simple photo or screenshot, Magic Lens
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Delhi Police bust cyber-extortion racket, arrests three including LSE grad
Updated : 7 months, 1 week ago IST
The accused, who allegedly posed as associates of a notorious gangster to instil fear, were traced to Thailand before being apprehended on their return to India, they said.
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MP: Two arrested in Rs 1.35 crore cryptocurrency fraud in Indore
Updated : 7 months, 2 weeks 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 : 8 months 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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Amdark Limited Launches Comprehensive Investment Fraud Recovery Program to
Updated : 8 months, 1 week 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, 2 weeks 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, 3 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, 3 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, 3 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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