Searched for
CRYPTO CURRENCY RACKET
'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...- Hot on Octafx money trail, Enforcement Directorate taps Spain for supportThe Directorate of Enforcement (ED) has sought Spain's assistance to investigate Octafx, a forex trading app accused of money laundering us...
- 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...
- ED recovers 268 bitcoins worth Rs 138 crore from Haldwani residentEnforcement Directorate seized 268 bitcoins worth ₹138 crore from Parvinder Singh, who along with Banmeet Singh, ran 'The Singh Organisatio...
- Mahadev app promoters funnelled illegal proceeds into crypto, bogus diamond tradeIn the 1800-page supplementary prosecution complaint (PC) equivalent to a charge sheet, the federal anti-money laundering agency has also c...
- 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...
- 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 ...
- RBI rejects idea of digital-only banks; VPNs banned for govt employeesEarlier today, the RBI governor said the central bank has not accepted proposals for digital-only banks as such entities would pose risks t...
- 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...
- One cybercrime in India every 10 minutesAccording to the Indian Computer Emergency Response Team (CERT-In), 27,482 cases of cybercrime were reported from January to June.
Load More
