Search For "usdt"
Binance Launches INR 2 Crore Holi Community Campaign for Verified Indian U
Updated : 2 months, 3 weeks ago IST
New Delhi [India], February 27: Binance, the world's leading blockchain ecosystem and the largest digital asset exchange by trading volume and user base, is excited to announce a ₹2 crore in USDT community rewards campaign for its verified Indian users, ahead of the vibrant festival of Holi.
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MP: Four, including 2 policemen held in relation to loot case in Indore, i
Updated : 2 months, 3 weeks ago IST
Additional Deputy Commissioner of Police (Addl DCP, Crime), Rajesh Dandotiya said, "A case was registered at the Palasia police station on Monday based on a complaint from Abdul Fahad in which he stated that he had left home with Rs 2.5 lakh to pay property tax. On the way, he met with tw
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Delhi Police Cyber Cell cracks inter-state fraud syndicates, arrests 55
Updated : 4 months ago IST
According to the police, cyber fraud amounting to over ₹4.84 crore was reported during January 2026. Of this, lien marking was effected on ₹1.55 crore, while ₹39 lakh was refunded to victims through court orders. During this period, 20 cyber cases were successfully solved, and 13 cases we
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Op Cyber Hawk: Delhi Police bust inter-state cyber crime syndicate; arrest
Updated : 4 months, 3 weeks ago IST
During the investigation, it was revealed that the syndicate used WhatsApp, Telegram, and SMS forwarder APKs to control mule accounts and siphon funds to China-based operators. They converted proceeds to USDT cryptocurrency via platforms like KuCoin and Binance. ₹15 crore suspicious trans
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Speed Raises $8M from Tether and ego death capital to Build the Future of
Updated : 5 months, 1 week ago IST
Gujarat [India], December 30: Speed, Inc., a global payment infrastructure company, built by an indian team, has secured $8 million in strategic funding from Tether, the issuer of USDT and USAT, and ego death capital, a venture fund focused on Bitcoin infrastructure. The investment will acce
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MetaComp and Stable Join Forces to Redefine Cross-Border Payments with Sta
Updated : 5 months, 3 weeks ago IST
Singapore, December 16: Building on the recent launch of its StableX Network at the Singapore Fintech Festival 2025 and its partnership announcement with USDT0, MetaComp Pte. Ltd. ("MetaComp"), a Major Payment Institution and Digital Payment Token service provider licensed by the Monetary Au
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Alieus Hedge Fund to Exit India Investors to Get Full Refund Amid Complian
Updated : 1 year, 1 month ago IST
New Delhi [India], April 22: Alieus Hedge Fund has announced its formal exit from the Indian market, citing severe compliance and regulatory issues, including bank account freezes, software hacks, and USDT-related fraud involving certain individuals. This step has been taken in alignment wit
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ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash in cyber fraud case
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) seized cryptocurrency worth Rs 1.36 crore (USDT) from private wallets, along with unexplained cash amounting to Rs 47 lakh, during an investigation into a major money laundering case.
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Delhi police arrest three over crypto currency theft
Updated : 1 year, 10 months ago IST
With the arrest of three accused persons, the IFSO Unit of Special Cell, Delhi Police, solved a case of crypto currency theft and recovered approximately Rs 2.6 crore, including cash of Rs 1.25 crore, 2.32 BTC, and 9600 USDT, which amounts to about 90 per cent of the amount.
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Matrixport Launches the First Private Strategy Trading Competiton 3700 USD
Updated : 1 year, 11 months ago IST
Singapore, June 28: Matrixport, Asia's largest one-stop financial services platform, announced its first private strategy trading competition on June 24th, 2024. A weekly trial will be held for four consecutive weeks, during which participants may share 3700 USDT each week, a limited quantit
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Bybit Offers Football Fans a Chance to Win Big in its Crypto Cup 2024
Updated : 1 year, 12 months ago IST
Dubai [UAE], June 12: Bybit, one of the world's top three crypto exchanges by volume, is thrilled to announce its Crypto Cup 2024. This event offers soccer fans and crypto enthusiasts the chance to win a share of a whopping 500,000 USDT prize pool by predicting the winners of each tournament
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Bybit Enhances Crypto Spending with Easy 2 per cent Cashback Rewards
Updated : 2 years ago IST
Dubai [UAE], May 16: Bybit, one of the world's top three crypto exchanges by volume, has unveiled a 2 per cent cashback offer on its Bybit Card -- paid in USDT directly to users' accounts. The cashback applies to all purchases made using both fiat and crypto as part of Bybit's continuous eff
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