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ED probes 234 cyber frauds, tracks crypto links to ChinaIn a sweeping crackdown, the Enforcement Directorate has launched an investigation into 234 cybercrime cases, ranging from illicit online b...- SC stays govt’s fact-check unit; no CCI relief for Indian internet firmsThe apex court has put on hold the Centre's notification on setting up a fact-checking unit. Details on this and more in today’s ETtech Top...
- Sam Bankman-Fried's wild rise and abrupt crashAfter a speedy trial in Manhattan federal court, the onetime crypto king, now 31, was convicted on Thursday of seven counts of fraud and co...
- The intricate web of crypto scams: An advisoryCrypto jacking, the unauthorized use of individuals' computing resources for Crypto mining, saw a global surge, surpassing 300 million inci...
- After Chinese betting app scam, Gujarat cops now chasing Malaysian 'Big Boss' in Rs 33 crore scamGujarat police are pursuing a Malaysian individual known as 'Big Boss' in a scam worth Rs 33 crore. The scam involved the transfer of money...
- Look Out Circular issued against three Chinese nationals in online Ponzi scamThe Bureau of Immigration has issued a look-out circular against three Chinese citizens involved in a large-scale online Ponzi scam. The in...
- Odisha Police arrests India head of Chinese earning app from Tamil NaduThe EOW said that the mastermind of this scam is Guanhua Wang, 40, of Hangzhou, China. He along with two other Chinese nationals (one male ...
- GoI works with IT ministry and RBI to clamp down on Ponzi appsHistorically, scamsters have been one step ahead of regulators. What has alarmingly deepened the reach of today's faceless - and often stat...
- Visa pauses single-click checkout; trouble mounts for Blinkit as delivery workers join rivalsCard payments major Visa has paused its single-click checkout service in India amid RBI’s attempts to make the digital payments industry sa...
- Do Kwon: South Korea's crypto 'genius' turned disgraced fugitiveAfter months on the run, the 31-year-old, whose full name is Kwon Do-hyung, was arrested Thursday in Montenegro after being caught trying t...
- This Ponzi crypto app dupes people by offering high returnsMany bank customers are currently being conned by a bitcoin Ponzi programme that promises them big profits.
- WazirX says it received 828 requests for information from law enforcement agencies in 6 monthsThe crypto trading platform said the requests pertained to matters involving criminal proceedings, investigations and inquiries against acc...
- Cryptocurrency: What are the actual uses, how to use and is it a Ponzi scheme. Here are all the answersThe Basics of CryptocurrencyPart of that growth is speculation, people buying crypto assets in hopes of selling them for more later on. Par...
- Crypto brain drain is crazy in India, Polygon cofounder Sandeep Nailwal saysIndia's dithering on whether to embrace digital assets is causing thousands of developers, investors and entrepreneurs to leave for places ...
- High tax on cryptocurrencies could push investors to evade taxes: Sumit Gupta, Coin DCXThe new tax rules do not allow set off or carry forward of losses. During the past few years and especially during the pandemic, we have se...
- Pakistan issues notice to crypto exchange Binance while investigating scam"An order of attendance has been issued to Hamza Khan, the general manager/growth analyst at Binance Pakistan, to explain his position on t...
- Cloud chemists riseIn today's ETtech Morning Dispatch: E-pharmacies witness a huge increase in demand; Indian banks are pulling the plug on cryptocurrencies; ...
- ETtech Morning Dispatch on Feb 15, 2021: India at crypto crossroadsHere's a look at the top tech news to start your day.
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