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CRYPTO CRIMES
Banks, fintechs join forces to fight money laundering, terror financing under new platformIndia's financial sector has launched a new platform called ARIFAC. This brings together banks, NBFCs, payment firms, insurers, and other e...- A huge breakthrough in the Nancy Guthrie case: Did a cybersecurity firm just uncover a digital trail to her kidnappers? Here's what you need to knowA former FBI agent has labelled a new development in the Nancy Guthrie case a significant breakthrough. A cybersecurity firm has suggested ...
- Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- Nancy Guthrie’s kidnappers may be hired by crypto hackers; new ‘wrench attack’ theory could finally offer a breakthrough in the caseNancy Guthrie update: A former FBI agent believes Nancy Guthrie's disappearance may be linked to a violent cryptocurrency crime. This theor...
- Understanding India's evolving crypto discourseIndia is actively shaping its digital asset future. Authorities are implementing stricter rules for crypto platforms and transactions. Tax ...
- Govt flags ‘high-risk’ crypto system in note to Parliamentary panelIndia's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...
- How Artificial Intelligence is Reshaping Cryptocurrency Security and Fraud PreventionSophisticated AI-powered fraud is escalating, with global digital asset fraud surging 30% in 2025. Binance is combating this by deploying p...
- As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...
- War without borders: The rise of cyberattacks beyond the battlefieldCyber conflict has escalated beyond borders following US-Israeli strikes on Iran, with hacktivists and state-backed actors launching global...
- ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...
- ED says terror financing, crypto frauds new focus areas for agencyThe Enforcement Directorate is now targeting cryptocurrency frauds, terror financing, cybercrimes, and drug trafficking. Bank and real esta...
- How to spot an investment scam before it spots youIndia's digital investment boom is fueling a surge in cybercrime, with financial fraud leading the charge. Criminals are increasingly using...
- Trump administration vows crackdown on Chinese companies 'exploiting' AI models made in USAmerica is taking a strong stance against foreign tech firms, especially those in China, for allegedly stealing advanced artificial intelli...
- UK targets illegal crypto trading in London crackdownWorking with tax officials and police under money laundering and terrorist financing regulations, the FCA said it had issued cease and de...
- Bitcoin Heist: ED's statewide search includes house of Cong MLA’s sonsThe Enforcement Directorate (ED) searched multiple premises in Karnataka, including those linked to the sons of BDA chairman NA Harris, in ...
- ED searches premises linked to Karnataka Congress MLA’s sons in crypto probeEnforcement Directorate conducted raids across Bengaluru on Monday. The searches targeted the premises of Mohammed Haris Nalapad and Omar F...
- How is the FBI tracing Bitcoin blockchain transactions to crack the Nancy Guthrie disappearance — can crypto ransom trails expose suspects, locations, and hidden networks?Over 2 months after the disappearance, the FBI Bitcoin investigation Nancy Guthrie case is now focusing on crypto clues as a key breakthrou...
- Crypto criminals steal over $10bn to date, despite crypto crime slowing downCrypto security threats cost nearly $730 million in August 2021 alone. An individual stole $610 million of this total in a Poly Network hei...
- South Korea launches interagency investigation team to tackle rising crypto crimesThe Joint Investigation Centre for Crypto Crimes will be manned by some 30 personnel from judicial, financial, tax and customs agencies, th...
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