Court grants bail to CoinDCX founders in Rs 71 lakh fraud caseCoinDCX 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...
25 Mar, 2026, 10.25 AM IST
Illegal trading platform rakes in Rs 800 crore in India in just nine monthsThe ED is probing OctaFX for Rs 800 crore in alleged proceeds of crime from India, laundered via cryptocurrencies and fake service imports....
04 Oct, 2025, 06.13 PM IST
CBI conducts searches in HPZ cryptocurrency token fraud caseOn October 3, coordinated search operations were conducted at seven locations across Delhi NCR, Hyderabad, and Bengaluru, leading to the re...
04 Oct, 2025, 01.29 PM IST
CBI conducts searches at 60 locations in Rs 6,600 crore GainBitcoin cryptocurrency scamThe CBI conducted nationwide raids at 60 locations in connection with the Rs 6,600 crore GainBitcoin scam. The scheme, led by Amit and Ajay...
25 Feb, 2025, 07.01 PM IST
NIA files charges against two more in Islamic State conspiracy caseNIA has filed a charge sheet against Abdul Matheen Ahmed Taaha and Mussavir Hussain Shazib in the Shivamogga IS conspiracy case, bringing t...
24 Sep, 2024, 11.11 PM IST
Bengaluru cafe blast accused planned to target BJP office: NIAThe National Investigation Agency has charged four individuals in connection with the Bengaluru blast case. The accused used dark web and c...
10 Sep, 2024, 12.14 AM IST
Operation Chakra 2: CBI takes over probe into financial cyber scam involving suspected Chinese nationalThe Central Bureau of Investigation (CBI) has taken over the investigation of an alleged scam involving a Chinese national targeting Indian...
20 Oct, 2023, 08.24 PM IST
Binance did monthly transactions worth $90 billion in banned China market: WSJBinance's origins lie in China, though the world's largest crypto exchange withdrew from mainland China in 2017 during a regulatory crackdo...
02 Aug, 2023, 10.35 AM IST
ED lifts freeze on WazirX accounts; banking resumesIn 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...
12 Sep, 2022, 10.41 PM IST
Troubles mount for Indian crypto exchanges as ED turns on the heatCoinswitch, one of India’s largest crypto exchanges, became the latest entrant to the list of beleaguered entities that are being probed by...
27 Aug, 2022, 06.42 PM IST
Binance US may raise ‘couple hundred million’ in funding, CEO saysBinance 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...
19 Nov, 2021, 02.41 PM IST
Cong seeks SC-monitored SIT probe into Karnataka multi-crore Bitcoin 'scam'Addressing a press conference, Congress general secretary and chief spokesperson Randeep Surjewala posed a set of six questions to the prim...
13 Nov, 2021, 06.31 PM IST
Rs 100-crore money-laundering racket via crypto scheme busted in KannurSo far, only one complaint has been received from Kannur district, the police added.The Kerala police on Monday said they have busted a rac...
08 Nov, 2021, 07.55 PM IST
ED questions payment gateways for money laundering in probe involving betting appsED looking into whether payment gateways followed due diligence, benefited from the "proceeds of crime"
03 Aug, 2021, 05.46 PM IST
China’s role in the 2021 cryptocurrency crashThe global cryptocurrency market has swayed to Elon Musk’s tweets this year, but China’s crypto crackdown threatens to halt the bitcoin bul...
25 Jun, 2021, 05.13 PM IST
Bengaluru lecturer loses bitcoins worth Rs 10 lakh to fraudster who offered help on appA 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...
17 Mar, 2021, 02.27 PM IST
Bitcoin triggers ponzi scheme fear: Government in a huddle, plans crackdownThe financial regulators are worried that a complete lack of regulatory regime for such cryptocurrencies may give rise to 'e-ponzi' schemes.
15 Dec, 2017, 12.19 PM IST