In multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...

Iran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...

The Enforcement Directorate (ED) searched multiple premises in Karnataka, including those linked to the sons of BDA chairman NA Harris, in ...

Money launderers received at least $82 billion in cryptocurrencies last year, up sharply from $10 billion in 2020, driven in part by fast g...

A major cross-border crypto scam, amounting to over $200,000, has been uncovered by the Ahmedabad Cyber Crime Branch with Binance's assista...

Crypto bourses are directed to particularly watch out and report trades involving 'private wallets' that allow managing of virtual digital ...

The Enforcement Directorate (ED) seized cryptocurrencies worth Rs 1,646 crore in a major money laundering investigation. The probe involved...

The Enforcement Directorate detained four individuals for a Rs 400 crore fraud via the Fiewin online betting app. The app, linked to Chines...

A major Cambodian payments firm received crypto worth over $150,000 from a digital wallet used by North Korean hacking outfit Lazarus. The ...

Soon after a transaction by a scammer or the use of a mule account to purchase cryptos is tracked, the virtual digital assets (VDAs) can be...

Crypto exchanges in India are planning to introduce a rule that will only allow a transfer of cryptocurrencies after the sender discloses t...

The ED said it had conducted searches at several premises linked to the company, Yellow Tune Technologies Pvt. Ltd, over three days startin...

Before making the crypto-assets available to beneficiaries, providers will have to verify that the source of the asset is not subject to re...

The global experience with banning cryptos has proven to be ineffective. Due to rising decentralisation of activity, most bans can't be eff...

Amid a crypto craze, fuelled by an ad blitz, it is unclear how cryptocurrencies are entering India to meet spiralling demand.

The Enforcement Directorate has asked WazirX to explain why “withdrawal from crypto wallets” is not a FEMA violation.

Last Friday, India’s chaotic world of cryptocurrencies had its first brush with one of the toughest laws.