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CRYPTOCURRENCY TOKEN FRAUD
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...04 Oct, 2025, 01.29 PM IST- Terraform Labs founder Do Kwon pleads guilty to US fraud charges in $40 billion crypto collapseKwon, 33, who co-founded Singapore-based Terraform Labs and developed the TerraUSD and Luna currencies, entered the plea at a court hearing...13 Aug, 2025, 10.31 AM IST
- Navigating the crypto universe: Insights from Coin DCX's Mridul GuptaIn a recent live stream on ETMarkets, Mridul Gupta, Chief Operating Officer of CoinDCX, delved into the intricate realm of cryptocurrency i...11 Jun, 2024, 01.09 PM IST
- 5 next crypto to explode in 2024 with promising returnsThe potential of crypto coins to increase in value attracts investors. Notable coins like 5thScape and DarkLume have shown significant grow...28 May, 2024, 04.10 PM IST
- Terraform Labs files for bankruptcy protection in USSingapore-based Terraform labs, in a filing with the bankruptcy court in Delaware, listed assets and liabilities in the range of $100-$500 ...22 Jan, 2024, 08.31 AM IST
- Judge sides with US SEC, says Terraform Labs crypto founder Do Kwon violated lawUS District Judge Jed Rakoff in Manhattan sided with the Securities and Exchange Commission in its case stemming from the implosion of the ...29 Dec, 2023, 07.53 AM IST
- SafeMoon executives charged in US with fraud related to crypto tokenAn indictment unsealed on Wednesday in Brooklyn charged founder Kyle Nagy, 35; Chief Executive Braden John Karony, 27; and former Chief Tec...02 Nov, 2023, 10.43 AM IST
- Bitcoin near 13-month high as investors welcome Ripple rulingA US judge said on Thursday that Ripple Labs Inc did not violate securities law by selling its XRP token on public exchanges. The case mark...14 Jul, 2023, 08.23 PM IST
- Founder of crypto lender Celsius Network pleads not guilty to fraud chargesMashinsky was charged with seven criminal counts - including securities fraud, commodities fraud and wire fraud - according to an indictmen...14 Jul, 2023, 07.42 AM IST
- Founder of crypto lender Celsius Network Alex Mashinsky arrested, charged with fraudAlex Mashinsky was charged with seven criminal counts - including securities fraud, commodities fraud and wire fraud - while Celsius' forme...13 Jul, 2023, 08.43 PM IST
- Binance plans to swap 750 million of token pairs to ensure liquidityThe move comes amid renewed regulatory scrutiny at the world's largest cryptocurrency exchange and will help cushion some of the fallout fr...12 Jun, 2023, 08.55 PM IST
- Binance plans to swap 750 million of token pairs to ensure liquidityBinance will swap 750 million Tether-Tron pairs for Tether-Ether to bolster the liquidity of the stablecoin. The move follows the SEC's law...12 Jun, 2023, 08.16 PM IST
- 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...09 Jan, 2023, 04.45 PM IST
- Top cryptocurrency prices today: Bitcoin, Ethereum erase gains; Cardano drops 5%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...14 Jan, 2022, 09.17 AM IST
- View: Not all the glitter of cryptocurrency is goldThe most interesting idea, however, that has emerged recently is that of a fiat cryptocurrency. This seems counter-intuitive. Digital token...11 Jul, 2020, 10.49 AM IST
- Cryptocurrency offerings have govts, VCs in a quandarySome $3 billiion was raised by startups, including Indian ones, in 2017 through cryptocurrency offerings called ICOs.18 Mar, 2018, 11.32 AM IST
- Startups test a brand new crypto-currency: ICOAt least a half dozen Indian startups are skipping VC dollars to raise funds through initial coin offerings (ICO) despite the regulatory am...06 Dec, 2017, 06.49 AM IST
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