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...
24 Apr, 2023, 11.08 PM IST
Crypto Price Today Live: Bitcoin holds $17K; Litecoin tanks 2%, Shiba Inu lone gainerFed's action brought a reality check for the riskier assets, including cryptos, which wiped out the buoyancy seen in digital tokens boosted...
16 Dec, 2022, 10.41 AM IST
Illegal digital lending apps driving citizens to suicide, says Ministry of Home AffairsThe ministry has noted that "many of these illegal lending apps may not be regulated entities by RBI and are using bulk SMS, digital advert...
31 Oct, 2022, 12.19 AM IST
Home Ministry asks states, UTs to take urgent action against predatory Chinese lending appsIt said a large number of complaints have been reported across India related to illegal digital lending apps that provide short-term loans ...
30 Oct, 2022, 05.39 PM IST
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...
09 Sep, 2022, 08.19 PM IST
Cooperating with ED on CoinSwitch functioning: CEO Ashish SinghalAshish Singhal says 'last few days’ events not about money laundering or PMLA’
27 Aug, 2022, 08.40 PM IST
CoinSwitch cooperating with financial crime agency probe: CEOCoinSwitch, valued at $1.9 billion, is backed by Andreessen Horowitz, Tiger Global and Coinbase Ventures.
27 Aug, 2022, 02.06 PM IST
Crypto.com lays off more employees in 'worse' second job cut roundAccording to a Decrypt report, citing sources, Crypto.com hasn't announced the latest round of job cuts publicly.
18 Aug, 2022, 11.17 AM IST
ED freezes bank accounts of WazirX worth Rs 64.67 croreThe agency’s statement comes days after the minister for state (Finance) Pankaj Chaudhary told the Parliament that WazirX was being probed ...
05 Aug, 2022, 10.05 PM IST
Crypto lender Celsius says it is exploring optionsCelsius earlier this month froze withdrawals and transfers, citing "extreme" market conditions, leaving its 1.7 million customers unable to...
01 Jul, 2022, 09.06 AM IST
5 Passive Income Crypto Sites for 202209 May, 2022, 10.10 AM IST
Interest on idle virtual assets: How do crypto deposits work?Cryptocurrency startups have begun offering investors an option to earn interest on virtual assets to battle volatility even as the industr...
15 Mar, 2022, 11.53 AM IST
Interest on idle virtual assets: How do crypto deposits work?These FD-like products promise passive income to those seeking exposure to crypto. These products have an investment tenure ranging from a ...
15 Mar, 2022, 07.00 AM IST
5 Best Crypto Apps UK 202204 Mar, 2022, 02.30 PM IST
Expect Robinhood clones to rise if India makes crypto an asset classWhile there are similar ‘discount brokers’ in India, none of them currently allows trading in crypto.
06 Dec, 2021, 04.49 PM IST
ZebPay sets up crypto-lending feature on its appOn Zebpay’s crypto-lending platform, depending on the term of deposit, users can generate returns of up to 3% on their Bitcoin, up to 7% on...
27 May, 2021, 07.17 PM IST
India should tap global cryptocurrencies to fund SMEs, help grow business: iSPIRTThis can be done by allowing validated investors through Indian and global exchanges, which will help bridge the SME financing gap of as mu...
10 Apr, 2021, 11.26 PM IST