CoinDCX promoters Sumit Gupta and Neeraj Khandelwal, arrested in a Rs 71.6 lakh fraud case, were granted bail by a Thane court. The duo was...

CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal received bail in Thane. A court found no prima facie case against them in a Rs 71.60 ...

CoinDCX said an FIR against its cofounders relies on false allegations linked to impersonation fraud. Fraudsters posed as founders, diverti...

The ED is probing OctaFX for Rs 800 crore in alleged proceeds of crime from India, laundered via cryptocurrencies and fake service imports....

On October 3, coordinated search operations were conducted at seven locations across Delhi NCR, Hyderabad, and Bengaluru, leading to the re...

A money-laundering probe by the Enforcement Directorate revealed that Satish Kumbhani orchestrated a $2.4-billion cryptocurrency Ponzi sche...

Cryptocurrency in India offers financial inclusion, protection against inflation, remittance benefits, new investment avenues, fast transac...

A bench of justices Surya Kant and KV Viswanathan was told by Additional Solicitor General Vikramjit Banerjee, appearing for the Centre, th...

The Centre has informed the Supreme Court that it is yet to decide on a mechanism to regulate cryptocurrencies and investigate related offe...

The rise of cryptocurrencies, particularly Bitcoin and Ethereum, has piqued the interest of Indian investors and resulted in a market estim...

Crypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against fraud and cyber crime.

Further, under Foreign Exchange Management Act, 1999 (FEMA) assets amounting to Rs 289.28 crore have been seized. The minister said one sho...

The Wahi brothers and Ramani were charged with wire fraud conspiracy and wire fraud in connection with a scheme to commit insider trading i...

Kumbhani, 36, was charged in San Diego with misleading investors about BitConnect’s purported propriety technology, which falsely promised ...

The global crypto market cap was down by 2 per cent to $2.03 trillion mark compared to the last day. The total crypto market volume increas...

India must, however, have a more nuanced approach to deal with cryptos. First, India cannot ignore a potentially vast source of revenue tha...

Despite RBI's caution on virtual currencies, a domestic Bitcoin exchange said it was adding over 2,500 users a day and had reached five lak...