Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
31 May, 2026, 03.28 PM IST
Law firm Fenwick agrees to pay $54 million in settlement over FTX workUS law firm Fenwick & West will pay fifty-four million dollars to settle claims from FTX customers. The firm advised FTX before its collaps...
23 May, 2026, 03.13 PM IST
How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...
19 May, 2026, 09.01 AM IST
How Artificial Intelligence is Reshaping Cryptocurrency Security and Fraud PreventionSophisticated AI-powered fraud is escalating, with global digital asset fraud surging 30% in 2025. Binance is combating this by deploying p...
16 May, 2026, 06.27 PM IST
IPL 2026 scam season is here: Over 600 fake ticket sites, 400 malware-linked streams cheat fansAs the IPL 2026 season kicks off, a rise in cyber scams is alarming eager cricket enthusiasts. Unscrupulous fraudsters are capitalising on ...
13 May, 2026, 12.34 PM IST
Anthropic warns investors to avoid certain secondary market sellersAnthropic has identified eight secondary marketplaces as unauthorised sellers of its shares, warning investors that such purchases will not...
13 May, 2026, 08.31 AM IST
Anthropic PBC warns investors of illegal trade in its sharesAI firm Anthropic has identified eight firms selling its shares without authorization. The company is warning investors that these share pu...
13 May, 2026, 06.04 AM IST
ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...
02 May, 2026, 03.56 PM IST
One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
02 May, 2026, 06.49 AM IST
On 70th ED Day, agency flags rise in crypto fraud, narcotics and terror financing casesThe Enforcement Directorate is adapting to new criminal challenges like crypto fraud and terror financing. The agency has filed nearly twic...
02 May, 2026, 01.08 AM IST
Who is Gannon Ken Van Dyke? US soldier arrested for a secret mission betting that earned him $400K on PolymarketGannon Ken Van Dyke is a US Army soldier who is accused of using secret military mission details to place bets on Polymarket. Reports say h...
24 Apr, 2026, 06.28 AM IST
Blockchain billionaire Sun takes Trump family's crypto firm to courtJustin Sun is suing World Liberty Financial, a crypto venture co-founded by Donald Trump and his sons. Sun alleges the company illegally fr...
22 Apr, 2026, 10.41 PM IST
US Stocks: Blockchain billionaire Sun takes Trump family’s crypto firm to courtCrypto entrepreneur Justin Sun on Tuesday sued World Liberty Financial, the digital currency venture co-founded by U.S. President Donald Tr...
22 Apr, 2026, 07.39 PM IST
Scam messages offering ships safe transit through Hormuz, security firm warnsFraudsters are targeting shipping companies stranded near the Strait of Hormuz, offering safe passage in exchange for cryptocurrency paymen...
21 Apr, 2026, 12.34 PM IST
"Ready to answer Sudhanshu Trivedi's 5 questions": Supriya Sule on alleged cryptocurrency fraud caseNCP-SCP MP Supriya Sule has expressed readiness to address the five questions posed by BJP MP Sudhanshu Trivedi concerning her alleged invo...
20 Nov, 2024, 12.05 PM IST
Cryptocurrency fraud cases: HP Police SIT searches at 35 locations recover 'crucial' evidenceThe Special Investigation Team (SIT) of the Himachal Pradesh Police has conducted searches at 35 locations in Himachal Pradesh, Punjab, and...
07 Oct, 2023, 07.48 PM IST
US charges two siblings in $124 million cryptocurrency fraudSEC Chair Gary Gensler has called the cryptocurrency industry the "Wild West" of finance and wants cryptocurrency exchanges to register wit...
09 Mar, 2022, 06.49 AM IST