GainBitcoin scam case: CBI seizes cryptocurrencies worth over Rs 23.94 croreThe agency has sent the electronic devices for forensic analysis to uncover further details regarding the misappropriation of funds and pot...
26 Feb, 2025, 07.26 PM IST
CBI conducts searches at 60 locations in Rs 6,600 crore GainBitcoin cryptocurrency scamThe CBI conducted nationwide raids at 60 locations in connection with the Rs 6,600 crore GainBitcoin scam. The scheme, led by Amit and Ajay...
25 Feb, 2025, 07.01 PM IST
Betting app Fiewin in ED crosshairs; attaches assets including cryptocurrency in BinanceThe ED probe in Kolkata found Chinese nationals allegedly operating Fiewin with the help of Indian accomplices. Four Indian nationals linke...
26 Sep, 2024, 04.44 PM IST
Illicit betting, gaming apps laundering money via kirana stores, finds EDUnder the DMT framework, banks can appoint intermediaries and agents (business correspondents) to collect cash from migrants and send it to...
05 Sep, 2024, 03.37 PM IST
ED arrests 4 in Chinese-linked online betting app 'fraud' worth Rs 400 croreThe Enforcement Directorate detained four individuals for a Rs 400 crore fraud via the Fiewin online betting app. The app, linked to Chines...
16 Aug, 2024, 02.48 PM IST
New York recovers $50 million for defrauded Gemini Earn crypto investorsNY AG Letitia James recovers $50 million from Gemini Trust to repay investors in Gemini Earn program, run by Winklevoss twins. Gemini to pr...
14 Jun, 2024, 10.29 PM IST
CBI conducts nationwide operation against app based investment schemeCBI conducted nationwide searches in 10 states regarding a fraudulent investment scheme connected to the HPZ Token App. Companies faced cha...
01 May, 2024, 12.56 PM IST
Crypto investing: 5 highly effective strategies for your portfolioInvesting in cryptocurrencies, like in other forms of investment needs to be done strategically, linking back to the financial goals of the...
10 Dec, 2023, 12.47 PM IST
Santander to block UK transfers to crypto exchanges in 2023Faster Payments is the infrastructure which facilitates real-time bank transfers for most UK bank accounts. Pay UK, which owns Faster Payme...
05 Nov, 2022, 11.38 AM IST
RBI lens on companies seeking payment aggregator licenceA person in the know said that the RBI has decided to reject the payment aggregator licence of ZaakPay, which runs MobiKwik.
25 Apr, 2022, 08.34 AM IST
Twitter, Stripe pilot cryptocurrency payments for creatorsTwitter is in the midst of a takeover attempt by Tesla head Elon Musk, a prominent figure in the cryptocurrency world who has used the plat...
22 Apr, 2022, 09.06 PM IST
Crypto exchanges explore new ways to execute tradeThis comes at a time when several investors liquidated their positions but were unable to get their payouts in the last two weeks
19 May, 2021, 06.40 AM IST
Bitcoin die-hards revisit roots with virtual conference giveawayDraper reiterated earlier this year that he expects Bitcoin to reach $250,000 by 2022.
06 Jun, 2020, 01.46 PM IST
Bitcoin die-hards revisit roots with virtual conference giveawayCrypto adoption hasn’t been as robust as many hoped. Interest started to wane following Bitcoin’s late-2017 boom and bust and has remained ...
05 Jun, 2020, 09.23 AM IST
What is ethereum mining?The maximum number of bitcoins are capped at 21 million while the total ether supply has no such cap
21 Dec, 2017, 01.52 PM IST
Here is how Indian techies are minting a fortune in bitcoinsSeveral online vendors and individuals are investing in cryptocurrency mining rigs.
31 Aug, 2017, 10.55 AM IST
BitcoinGrowthFund issues initial coin offering worth $2 millionAn initial coin offering is similar to an initial stock offering or exchange, said Arvind Sehmay, director-communications at BitcoinGrowthF...
04 May, 2017, 08.47 AM IST