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DARK WEB TRANSACTIONS
ED seizes 'biggest' crypto fund worth Rs 1,646 crore in PMLA caseThe Enforcement Directorate (ED) seized cryptocurrencies worth Rs 1,646 crore in a major money laundering investigation. The probe involved...15 Feb, 2025, 08.39 PM IST- The top 7 Alt Coins to buy now that can skyrocket your portfolioDiscover seven altcoins - 5thScape, DarkLume, BitBot, Algorand, Near Protocol, yPredict, and Nervos Network - with potential to boost your ...31 May, 2024, 03.43 PM IST
- ED recovers 268 bitcoins worth Rs 138 crore from Haldwani residentEnforcement Directorate seized 268 bitcoins worth ₹138 crore from Parvinder Singh, who along with Banmeet Singh, ran 'The Singh Organisatio...04 May, 2024, 12.16 AM IST
- ED teams up with US officials, raids drug dealer's homeThe US authorities had been conducting an investigation into the alleged involvement of Parvinder Singh and Banmeet Singh, both hailing fro...27 Apr, 2024, 12.53 AM IST
- Cybercrooks impersonate FedEx, extort Rs 15 lakh from lawyer in 36-hour video call scamCybercriminals posed as FedEx employees and law enforcement officers in a 36-hour video call scam, extorting Rs 15 lakh from a lawyer by th...09 Apr, 2024, 08.35 AM IST
- Nearly 73% of Indian mid, large companies hit by ransomware in 2023Nearly 44% of these organisations ended up paying ransom ranging between $100,000-$500,000, as per the survey by cybersecurity firm Sophos.27 Nov, 2023, 06.01 AM IST
- Global database of crypto exchanges in the worksIndia is working on creating a global database of cryptocurrency exchanges, including those on the dark web, in order to aid law enforcemen...03 Oct, 2023, 01.50 AM IST
- Increase in ransomware cases in banks, RBI tells Parliamentary panelSharing the details of the meetings, Sinha said India is seen as a leader in digital innovation and digital inclusion. As a result, the vol...05 Jun, 2023, 12.57 AM IST
- Illicit drug deals: 3 digital asset management cos under radar for transactions worth Rs 28,000 croreThe FIU has zeroed in on about 200 transactions that were carried out in the Cayman Islands, the British Virgin Islands and Nigeria using d...28 Oct, 2022, 09.13 AM IST
- Digital tax fine but what about crypto money laundering via Dark Web?Bitcoin and other cryptocurrencies have become the de-facto currency on the Dark Web.07 Feb, 2022, 12.29 PM IST
- Stolen Indian card details in largest slice of database released on Dark Web by cybercriminalsVisa and Mastercard dominate the leaked database with 48% and 47% of the cards, respectively. Around 4%, or 39,000 cards, are attached to R...06 Aug, 2021, 11.59 PM IST
- BuyUcoin suffered data leaks three times last year: Rajshekhar RajahariaBuyUcoin, a cryptocurrency wallet and exchange platform, joins a list of recent high-profile data leaks, including those at Big Basket, Una...22 Jan, 2021, 03.07 PM IST
- 10 crore Indians' card data selling on Dark Web: ResearcherThe massive data dump on the Dark Web has been leaked from a compromised server of Bengaluru-based digital payments gateway Juspay.04 Jan, 2021, 01.17 PM IST
- Over 1 lakh national IDs of Indians put on dark net for sale: Cyber intelligence firmThe personal data leaked by cyber criminals leads to various nefarious activities such as identity thefts, scams, and corporate espionage.03 Jun, 2020, 03.26 PM IST
- Blanket ban on cryptocurrency may prove to be futile, claim expertsBan can lead to growth of these currencies through illegitimate sources such as dark web.03 May, 2019, 11.13 AM IST
- Cyber criminals hide in the ‘dark web’ to remain anonymousThe most significant feature of this world is that the identity of its users is hidden and cannot be tracked02 May, 2019, 10.59 AM IST
- India needs to check the use of cryptocurrencies in terror fundingIn India’s case, the state of affairs is rather grim. First, India is a special case. In the Middle East and Africa, the poor internet infr...06 Aug, 2018, 01.52 PM IST
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