On Friday, the Enforcement Directorate (ED) conducted raids at multiple locations, including the residence of businessman Raj Kundra, in co...

A purported audio clip has surfaced, implicating Supriya Sule and Nana Patole in an alleged Bitcoin scam. Former IPS officer Ravindranath P...

The ED has agreed to delay eviction actions against Shilpa Shetty and Raj Kundra pending a tribunal decision on their property attachment c...

Actor Shilpa Shetty and her husband Raj Kundra have filed a case in Bombay High Court against eviction notices issued by the Enforcement Di...

Cybercrime cases in Bengaluru have more than tripled between 2017 and 2022, and the number of cases this calendar year may beat all previou...

Cornelius Johannes Steynberg was ordered to pay $1.7 billion in restitution to victims of the fraud scheme and another $1.7 billion as a ci...

Signals of fraud are similar to that have existed for traditional finance. One only has to think of promises of incredible returns, far bey...

The couple, Ilya Lichtenstein, 34, and Heather Morgan, 31, were accused in a criminal complaint of conspiring to launder 119,754 bitcoins t...

Communication from a foreign intelligence agency to the Indian intelligence flagging crypto wallets being operated by al-Qassam Brigades, t...

A 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...

Are almost unreal returns a good enough reason for you to invest in the cryptocurrency? No it is not. Here are five reasons why should stay...

In 2008, the Lehman Brothers collapse triggered a global economic crisis with effects that reverberated around world markets.

Surat, the heart of the scandal, is famed for its merchants who travel to set up a "dhandha".

After conning a considerable number of people, the gang first claimed that the Bitcoins had been hacked and they were trying to retrieve th...

Novogratz will put up $150 million of his own money and plans to raise $350 million more by January.

Bitcoin, a form of digital e-money stored in a virtual wallet, has soared in value in recent months.