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CRYPTOCURRENCY FRAUD CASE
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...- FTX cofounder Sam Bankman-Fried applies for Trump pardonSam Bankman-Fried, convicted in the FTX cryptocurrency empire collapse, has formally applied for a presidential pardon. He submitted his ap...
- 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...
- 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...
- 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 ...
- 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...
- 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...
- 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...
- 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...
- Illegal trading platform rakes in Rs 800 crore in India in just nine monthsThe ED is probing OctaFX for Rs 800 crore in alleged proceeds of crime from India, laundered via cryptocurrencies and fake service imports....
- CBI conducts searches in HPZ cryptocurrency token fraud caseOn October 3, coordinated search operations were conducted at seven locations across Delhi NCR, Hyderabad, and Bengaluru, leading to the re...
- Bengaluru man attacked and robbed of Rs 2 crore while attempting to convert cash into cryptocurrencyHarsha V, a businessman, was robbed of Rs 2 crore in MS Palya near Vidyaranyapura by a seven-member gang while attempting to convert the ca...
- CBI searches 11 locations in Delhi, Haryana in crypto fraud caseThe CBI conducted searches in Delhi and Haryana, targeting alleged cyber criminals impersonating government officers. They seized Rs 1.08 c...
- "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...
- ED investigating several cases related to crypto, digital currency frauds: MoS FinanceCrypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against fraud and cyber crime.
- ED investigating several cases related to crypto/digital currency frauds: MoS FinanceFurther, under Foreign Exchange Management Act, 1999 (FEMA) assets amounting to Rs 289.28 crore have been seized. The minister said one sho...
- Bankman-Fried fraud charges sidestep debate over how US law sees cryptoBankman-Fried, 30, was indicted on two counts of wire fraud and six conspiracy counts last month in Manhattan federal court for allegedly s...
- Two Indian brothers, their Indian-American friend charged in first-ever cryptocurrency insider trading caseThe Wahi brothers and Ramani were charged with wire fraud conspiracy and wire fraud in connection with a scheme to commit insider trading i...
- Cryptocurrency fraud: Pune police file charge sheet against ex-IPS officer, cyber expertThe duo, however, allegedly cheated the investigators by fraudulently transferring money worth crores from digital wallets to their account...
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