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CRYPTOCURRENCY FRAUD
Party's over for crypto scammers who went on a spending spree after a $240 million bitcoin theftIn a bold social engineering heist, young con artists pilfered over $240 million in bitcoin, leading to an extravagant month of luxury splu...- Layoffs at Uber; Astrobase eyes fresh fundraiseUber will cut thousands of jobs in a restructuring move. This and more in today’s ETtech Top 5.
- Cash no king, but don't stash it: India wants a digital economy, but cash still holds the power of choiceDespite government promotion of digital transactions like UPI and e-Rupee, cash remains prevalent, especially in rural areas and for large-...
- Assam man with China links held for Rs 1,071 crore cyber fraud across 1,090 casesGujarat CID arrested a man from Assam for orchestrating 1,090 cybercrimes. These frauds amounted to over Rs 1,071 crore and involved China-...
- Malaysia built a $100 billion city just 2 km from Singapore for 700,000 people; only 9,000 came, now scammers are moving into the ghost townGhost town: Malaysia's grand Forest City venture is struggling, left eerily vacant and dubbed a ghost town due to a lack of residents. In t...
- CrimeGPT comes knocking: Illegal AI services make cybercrimes cheaper and fasterIllegal AI services are making cybercrimes cheaper and faster. The threat is escalating as state actors and rogue networks weaponise fronti...
- Sri Lanka probes Chinese cyber fraud links after Colombo clashA violent clash in Colombo Port City has triggered a criminal investigation into Chinese nationals. Investigators suspect links to internat...
- Nasdaq tops profit estimates on high-profile listings, robust data revenueIn a remarkable second-quarter performance, Nasdaq outshined analyst profits, driven by robust revenue growth in its capital access platfor...
- Indian Consulate in Boston warns of scam calls impersonating embassy, law enforcement officialsThe Indian Consulate in Boston has alerted residents about a series of fraudulent calls aimed at the Indian community. Scammers pretend to ...
- ED sends letters rogatory abroad, seeks info on foreign operativesThe Enforcement Directorate is investigating a sophisticated transnational cyber fraud network. This syndicate used mule bank accounts and ...
- Evolving nature of digital payment system in IndiaIndia's digital payment landscape is rapidly evolving, prompting policy discussions. Experts convened to address emerging challenges and ne...
- UK's Farage referred to standards watchdog after new report of undeclared benefitsFarage is already under investigation by the standards watchdog over whether he should have declared a £5 million ($6.7 million) donation f...
- Binance intercepts $10.5 billion in frauds using AI, invests $300 million per year in complianceBinance said its AI-powered compliance systems intercepted $10.53 billion in potential fraud between 2025 and the first quarter of 2026, wh...
- Who is Guo Wengui? 10 things to know about the exiled Chinese billionaire sentenced to 30 years in US prisonGuo Wengui, the Self-exiled Chinese businessman, has been sentenced to 30 years in prison for orchestrating a massive fraud scheme. Prosecu...
- Sam Bankman-Fried loses bid to overturn crypto fraud convictionSam Bankman-Fried's bid to overturn his fraud conviction and 25-year prison sentence has failed. The appeals court found prosecutors' evide...
- "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...
- 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...
- Crypto kingpin behind Rs 200-crore fraud in Himachal Pradesh still at largeThe frauds used a combination of misinformation, deception, and threats to maintain control over their scheme and continued to extract mone...
- No way to police all cryptocurrency fraud, CFTC commissioner saysThe Commodity Futures Trading Commission (CFTC) is unable to police all cryptocurrency fraud due to the sheer volume of cases, according to...
- 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...
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