The Economic Offences Wing of the State Crime Branch has uncovered a nationwide cryptocurrency scam run by STA Token, a company that lured ...

Extending India's money laundering rules to cryptocurrencies will give authorities greater authority in monitoring the transfer of these as...

The exchange between virtual digital assets and fiat currencies, the exchange between one or more forms of virtual digital assets and the t...

New strategy to target various asset classes and cover all Ponzi schemes.

Many bank customers are currently being conned by a bitcoin Ponzi programme that promises them big profits.

The appeal of changing money into TerraUSD, a stablecoin that promised 1:1 convertibility into dollars, lay in the near-20% yield on TerraU...

More substantially, he added, cryptocurrencies can wreck the currency system, monetary authority, banking system, and in general the govern...

Sankar also said that since cryptocurrencies have specifically been developed to bypass the regulated financial system, it is reason enough...

The meeting took place against the backdrop of rising concerns in various quarters about cryptocurrencies and the possible risks emanating ...

Government departments have endorsed the idea of a complete ban on all types of cryptocurrency, sources said.

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...

The development lender is “looking really carefully” at blockchain technology.

The income tax department has sent tax notices to tens of thousands of people dealing in cryptocurrency. The notices were sent after a surv...

The government has recently cautioned investors to be wary of virtual currencies like bitcoin.

The tax department is set to issue notices to 4 to 5 lakh high networth individuals across India who were trading on bitcoin exchanges.

The financial regulators are worried that a complete lack of regulatory regime for such cryptocurrencies may give rise to 'e-ponzi' schemes.

RBI and Sebi will soon get into a huddle to prepare a framework to protect gullible investors.