Search For "cryptocurrency"
Chinese-linked investment fraud syndicate busted; two arrested by Delhi Po
Updated : 10 months, 1 week 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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MOFSE.com: Transforming Digital Asset Learning & Tracking
Updated : 12 months ago IST
New Delhi [India], March 26: MOFSE.com stands as an advanced digital platform designed to revolutionize the way individuals and businesses engage with digital asset tracking and education. With a foundation rooted in exceptional user experience and real-time insights, MOFSE.com is dedicated
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ED seizes cryptocurrency amounting to Rs 17.20 crore across multiple walle
Updated : 1 year ago IST
The Enforcement Directorate (ED) seized cryptocurrency amounting to Rs 17.20 crore across multiple wallets during searches conducted at six locations in Haryana on Thursday, the agency said.
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GainBitcoin Scam: CBI seizes cryptocurrencies worth Rs 23.94 crores
Updated : 1 year ago IST
This comes after the CBI conducted raids at over 60 locations across major cities, including Delhi, Pune, Nanded, Kolhapur, Mumbai, Bengaluru, Chandigarh, Mohali, Jhansi, and Hubli, as part of its investigation into the GainBitcoin scam.
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NIA raids 7 places in Bihar, J-K, Telangana in fake currency case linked t
Updated : 1 year, 1 month ago IST
Extensive searches were conducted at five locations in Bihar and one each in Jammu and Kashmir and Telangana, as part of the NIA investigations into a fake currency racket operated by accused and suspects from Nepal by using cryptocurrency.
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CBI conducts searches in Delhi and Haryana, recovers Rs 1.08 crore cash, f
Updated : 1 year, 1 month ago IST
During the searches, the CBI recovered Rs 1.08 crore, foreign currency worth USD 1000, 252 grams of gold, and other digital accessories.
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ED arrests two people involved in "digital arrest" scam
Updated : 1 year, 1 month ago IST
The Directorate of Enforcement's (ED) Chennai zonal office arrested two people in connection with a "digital arrest" scam, in which the accused allegedly defrauded people with mule accounts, and converted illicit cash into cryptocurrency and transferred it overseas.
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ED arrests two masterminds in a digital arrest scam
Updated : 1 year, 1 month ago IST
ED investigation revealed a sophisticated system wherein cash withdrawn from mule accounts was converted into cryptocurrency and transferred to entities suspected to be based abroad. "Significant amounts of funds, originating from various digital fraud schemes, were routed through this metho
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CBI books seven people in cryptocurrency Ponzi Scheme case involving trans
Updated : 1 year, 1 month ago IST
The agency conducted searches at 10 locations across seven States and union territories. In the searches, several incriminating digital evidence and devices were discovered including Cash of Rs 34 lakh, Digital Virtual Assets of USD 38,414 (approx) in the cryptocurrency wallets.
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US: Melania Trump launches her cryptocurrency
Updated : 1 year, 2 months ago IST
In a social media post on Sunday, Melania Trump launched her cryptocurrency $MELANIA, tanking her husband's cryptocurrency $TRUMP, which was launched two days ago.
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Telangana: CID apprehends one accused in cryptocurrency fraud of Rs 95 cro
Updated : 1 year, 2 months ago IST
One person was apprehended by the Telangana Criminal Investigation Department (CID) in connection with a cryptocurrency fraud, officials said.
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Plea moved in Delhi HC over financial crisis at BitBNS crypto exchange, co
Updated : 1 year, 2 months ago IST
The petition, filed by several users, sought directions to mandate SEBI, the Union of India, the Ministry of Finance, the Reserve Bank of India, and the Ministry of Electronics and IT to establish a regulatory framework and policies for overseeing cryptocurrency exchanges and transactions to
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