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CRYPTO RACKET
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...- Crypto, stablecoins being used to fund drug, gold smuggling racket: DRI reportSmugglers are increasingly using cryptocurrencies for illegal payments and to move crime proceeds. Stablecoins like USDT are now replacing ...
- 'Tip of the iceberg': How scammers used identity of farmers, delivery boys and others for a crypto scam worth Rs 170 crThe income tax department in Hyderabad has unearthed a cryptocurrency trading scheme where unsuspecting citizens' identities were used. Inv...
- IIT-trained hacker arrested in Rs 22 lakh stock advisory scam linked to Cambodia cybercrime networkAn IIT-trained "ethical hacker" and three others were arrested for running a cross-border cyber scam that defrauded investors via fake stoc...
- 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...
- Money laundering case: ED searches Telangana minister's premises, othersThe Enforcement Directorate conducted raids on multiple locations linked to Telangana revenue minister P Srinivasa Reddy in connection with...
- Over 600 trapped in Cambodia by cyber gangs brought backOver 600 Indians have been rescued from Cambodia, where they were forced into cybercrime by gangs using fake job offers. The National Inves...
- NIA chargesheets Mumbai Man in Indian Navy espionage caseThe NIA charge sheeted Amaan Salim Shaikh for activating SIM cards used by Pakistani Intelligence officers. The case was registered by the ...
- Operation Chakra-2: CBI action against cyber criminals, conducts searches at 76 locationsThe Central Bureau of Investigation (CBI) has conducted searches at 76 locations across India as part of Operation Chakra-2. Five separate ...
- Sam Bankman-Fried, the fallen wunderkind of cryptocurrencyHe was the face of cryptocurrency, and a young one at that -- a media darling seemingly destined to unite the sector. The young man known a...
- Pakistani national among two chargesheeted in Indian Navy spying racket case: NIAThe charge sheet was filed against Akash Solanki (21) of Uttar Pradesh and absconding Pakistani operative Meer Balaj Khan under relevant se...
- Dogecoin jumps as Musk's Twitter flips logo to Shiba Inu dogCryptocurrency exchange Binance, which invested $500 million into Musk's buyout of Twitter, had said it was brainstorming strategies on how...
- Thirteen Indians trapped in Myanmar's Myawaddy area rescued"We have been actively pursuing the case of Indians being trapped in fake job rackets in Myanmar.Thanks to the efforts of @IndiainMyanmar &...
- MEA asks Indians to exercise caution before taking up jobs in ThailandSpeaking at a weekly press briefing, Ministry of External Affairs (MEA) spokesperson Arindam Bagchi said IT companies are engaged in digita...
- UP Police unearths Rs 4,200 cr fraud with links to Chinese operatorsEarlier this year, the police found a link with China-based operators and were cheating people out of crores of rupees across India. This w...
- I will keep supporting & buying Dogecoin crypto: Elon MuskAs all the leading cryptocurrencies get hammered, Tesla CEO Elon Musk has said he will keep supporting and buying Dogecoin, a cryptocurrenc...
- I will keep supporting dogecoin, tweets Tesla CEO Elon MuskAccording to crypto news tracker Decrypt, from February 2018 to at least February 2019, Musk publicly maintained via Twitter that he owned ...
- 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...
- Living life web size with a few stolen bitcoinsAlleged cryptocurrency hacker Sri Krishna and his associates broke into bitcoin exchanges, gaming sites to fund their lavish lifestyles. He...
- Delhi police bust crypto coin minting unit in DehradunThe two accused had cheated people of over Rs 100 crore by making them invest in Ponzi scheme involving Bitcoins via their website and then...
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