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CRYPTO TRADERS FRAUD
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...- Rs 640 crore cyber fraud: Supreme Court refuses anticipatory bail to CA in ED caseThe Supreme Court has denied anticipatory bail to a chartered accountant involved in a Rs 640 crore cyber fraud money laundering investigat...
- SunCrypto expands offerings as India’s regulated crypto market shifts focus to security and complianceIn 2026, India's digital asset market is regulated and professional, prioritizing secure crypto trading apps. SunCrypto offers simplicity a...
- 2026 list of FIU registered crypto exchange in IndiaAs of January 2026, India's digital asset ecosystem thrives under strict FIU-IND regulatory oversight. Choosing an FIU-registered crypto ex...
- Crypto Crash: Bitcoin, Ethereum, XRP price drop explained. Here's analysts deep insights, investor sentiment shift, ETF outflows, policy developments, trader liquidations, market panicCrypto crash deepens as Bitcoin and Ethereum prices fall sharply amid global market concerns. Bitcoin drops to $105,700 and Ethereum to $3,...
- Kraken’s Capitalise.ai deal: game-changing no-code AI trading or just more hype in crypto’s AI race?Kraken Capitalise.ai acquisition is shaping up to be one of the most important shifts in crypto trading this year. With the takeover of the...
- Rs 640-cr cyber fraud case: ED arrests two CAs, crypto traderThe Enforcement Directorate arrested two chartered accountants and a cryptocurrency trader in a Rs 640 crore money laundering case. The cas...
- In crypto world, the hacker is GodWhen a cyber villain affects a system, it's as unstoppable as an earthquake or pandemic. Traders, for example, who have had their cryptocur...
- Bitcoin’s 10% jump to $30,000 hints at trader ‘playbook’ for ETF launchesAn erroneous report that BlackRock Inc. had won approval to launch a spot ETF rapidly sent the largest digital asset to $30,002 on Monday, ...
- Crypto Price Today: Bitcoin tanks below $29,100; Litecoin, Solana shed up to 5%The market cap of Bitcoin, the world's largest cryptocurrency, was around $563 billion. Bitcoin's dominance is currently 48.56%, a decrease...
- Ponzi scam: Lookout circular against Chinese citizen Guanhua WangThe Bureau of Immigration has issued a Look Out Circular against Guanhua Wang, a Chinese national and one of the main accused in a pan-Indi...
- Crypto week at glance: How the market movedCryptocurrencies suffered losses at the beginning of the week due to a correction phase caused by a combination of factors. However, Bitcoi...
- Bankrupt crypto firm FTX to sell LedgerX for $50 million"We are pleased to reach this agreement with MIH, which is an example of our continuing efforts to monetize assets to deliver recoveries to...
- Fed's Waller says cryptocurrency buyers could lose their entire investmentsIn remarks prepared for delivery to a Global Interdependence Center conference, Waller said so far the spillover to the broader financial s...
- Insurers shun FTX-linked crypto firms as contagion risk mountsInsurers are denying or limiting coverage to clients with exposure to bankrupt crypto exchange FTX, leaving digital currency traders and ex...
- How to Buy Crypto with Credit Card - Beginner’s Guide
- Top cryptocurrency prices today: Bitcoin, Ethereum erase gains; Cardano drops 5%The global crypto market cap was down by 2 per cent to $2.03 trillion mark compared to the last day. The total crypto market volume increas...
- Ban or regulate? Here's how India can resolve its cryptocurrency dilemmaIndia must, however, have a more nuanced approach to deal with cryptos. First, India cannot ignore a potentially vast source of revenue tha...
- China crypto crackdown showcases global unease with asset classDigital currencies sold off after China’s central bank said all cryptocurrency-related transactions were illegal, according to a Q&A statem...
- US Justice Department probes manipulation in bitcoin pricesThe investigation is focused on illegal practices that can influence prices.
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