The Enforcement Directorate (ED) seized ₹1,646 crore assets in a probe into a $2.4-billion ponzi cryptocurrency scam and plans to work with...

The Enforcement Directorate (ED) seized assets worth ₹1,646 crore in its largest-ever single search operation, probing a global $2.4-billio...

Minister of State for Finance Pankaj Chaudhary stated that the government has not made a decision to introduce plastic notes. The governmen...

A Montenegro court on Tuesday extended the custody of cryptocurrency entrepreneur Do Kwon by two months, after paving the way for his extra...

The Joint Investigation Centre for Crypto Crimes will be manned by some 30 personnel from judicial, financial, tax and customs agencies, th...

Do Kwon, the co-founder of Terraform Labs, and his aide have been sentenced to four months in prison by a Montenegro court on charges of us...

Kwon's TerraUSD was marketed as a "stablecoin", which is typically pegged to stable assets such as the US dollar to prevent drastic fluctua...

After 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...

"We also allege that they committed fraud by repeating false and misleading statements to build trust before causing devastating losses for...

Homegrown crypto exchange platform, WazirX, which allows users to buy, sell, and trade various crypto assets like Bitcoin, Ether, Litecoin,...

"CBI recently conducted searches on a call centre in Shadi Khampur village in West Delhi where victims from foreign countries were duped by...

India’s decision to impose a 30 per cent tax on profits from cryptocurrency trading is turning out to be a boon for the country’s digital-a...

Ibrahim has been found to be actively involved in various illicit businesses, including betting, drug trafficking and extortion, said peopl...

Himalaya Coin only appears to trade on the Himalaya Exchange. It’s not included in CoinMarketCap’s long list of global cryptocurrencies, wh...

From Pharmeasy-Thyrocare deal to Twitter briefly locking IT minister's account and China's role in 2021's crypto collapse, here's a quick l...

"In about 2019, the conspirators compromised government of lndia websites, as well as virtual private networks and database servers support...

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