CoinDCX promoters Sumit Gupta and Neeraj Khandelwal, arrested in a Rs 71.6 lakh fraud case, were granted bail by a Thane court. The duo was...

The ED is probing OctaFX for Rs 800 crore in alleged proceeds of crime from India, laundered via cryptocurrencies and fake service imports....

On October 3, coordinated search operations were conducted at seven locations across Delhi NCR, Hyderabad, and Bengaluru, leading to the re...

The CBI conducted nationwide raids at 60 locations in connection with the Rs 6,600 crore GainBitcoin scam. The scheme, led by Amit and Ajay...

NIA has filed a charge sheet against Abdul Matheen Ahmed Taaha and Mussavir Hussain Shazib in the Shivamogga IS conspiracy case, bringing t...

The National Investigation Agency has charged four individuals in connection with the Bengaluru blast case. The accused used dark web and c...

The Central Bureau of Investigation (CBI) has taken over the investigation of an alleged scam involving a Chinese national targeting Indian...

Binance's origins lie in China, though the world's largest crypto exchange withdrew from mainland China in 2017 during a regulatory crackdo...

In August, the agency said it had conducted searches on one of the directors of M/s Zanmai Lab Pvt Ltd, which operates WazirX and had issue...

Coinswitch, one of India’s largest crypto exchanges, became the latest entrant to the list of beleaguered entities that are being probed by...

Binance US has the option to go for an IPO a la Coinbase Inc., CEO Changpeng Zhao says, without ruling out listing the parent company in fu...

Addressing a press conference, Congress general secretary and chief spokesperson Randeep Surjewala posed a set of six questions to the prim...

So far, only one complaint has been received from Kannur district, the police added.The Kerala police on Monday said they have busted a rac...

ED looking into whether payment gateways followed due diligence, benefited from the "proceeds of crime"

The global cryptocurrency market has swayed to Elon Musk’s tweets this year, but China’s crypto crackdown threatens to halt the bitcoin bul...

A 38-year-old lecturer who was new to the cryptocurrency world lost bitcoins worth Rs 10 lakh to a fraudster who had promised to handle his...

The financial regulators are worried that a complete lack of regulatory regime for such cryptocurrencies may give rise to 'e-ponzi' schemes.