The CBI conducted searches in Delhi and Haryana, targeting alleged cyber criminals impersonating government officers. They seized Rs 1.08 c...

The CBI has registered a case against seven individuals involved in a Rs 350 crore crypto ponzi scam, conducting raids across multiple citi...

Delhi's Rouse Avenue court has placed Lakshay Vij in judicial custody until November 11, 2024, following CBI's request. Vij is implicated i...

A Gurgaon businessman was arrested for siphoning Rs 6.1 crore from a software company's account. Alleged mastermind Harmeet Singh Malik was...

FTX founder Sam Bankman-Fried may face two criminal trials after a federal judge on Thursday granted a request by prosecutors to delay a tr...

FTX founder Sam Bankman-Fried faced new fraud charges Thursday, as prosecutors accused him of cheating thousands of investors out of billio...

Bankman-Fried is expected to plead not guilty before Judge Lewis A. Kaplan before the judge and lawyers discuss a schedule for proceeding t...

The Bengaluru-based cyber security firm said that several Telegram channels were found selling Hayya cards (FIFA entry permit) for prices r...

Cyber-security company CloudSEK said it had uncovered an ongoing operation involving several phishing domains and Android-based fake crypto...

The duo, however, allegedly cheated the investigators by fraudulently transferring money worth crores from digital wallets to their account...

A provisional order under the Prevention of Money Laundering (PMLA) has been issued to attach properties that include "balances in multiple...

After a Chinese national Yan Hao was arrested, the ED made him the prime accused in the case and named Delhi-based Jagadamba Trading Compan...

Finance and capital markets offer the “no brainer” use cases for applying blockchain technology.

The RBI in April issued a circular giving a three-month buffer period to entities to end their business relationships. That period will end...

The two accused had cheated people of over Rs 100 crore by making them invest in Ponzi scheme involving Bitcoins via their website and then...

About 8,000 people have invested in different cryptocurrencies such as bitcoin and M-Cap through the fraudulent companies floated by the Bh...

Bharadwaj (35) and his brother Vivekkumar (31), who founded Gain Bitcoin, were taken into custody from New Delhi soon after their arrival f...