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FRAUDULENT CRYPTOCURRENCY INVESTMENTS
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...- How Artificial Intelligence is Reshaping Cryptocurrency Security and Fraud PreventionSophisticated AI-powered fraud is escalating, with global digital asset fraud surging 30% in 2025. Binance is combating this by deploying p...
- 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 ...
- Anthropic warns investors to avoid certain secondary market sellersAnthropic has identified eight secondary marketplaces as unauthorised sellers of its shares, warning investors that such purchases will not...
- Anthropic PBC warns investors of illegal trade in its sharesAI firm Anthropic has identified eight firms selling its shares without authorization. The company is warning investors that these share pu...
- Preserving your crypto wealth: The definitive seven step security auditDigital asset investors face significant risks due to operational negligence, with billions lost to security incidents. This article outlin...
- CoinDCX to set aside Rs 100 crore for fraud prevention, consumer awarenessCoinDCX is investing Rs 100 crore over five years to combat digital fraud and boost consumer awareness. This initiative follows the recent ...
- CoinDCX promoters get bail in alleged cheating caseCoinDCX's co-founders were granted bail after a court found no prima facie case against them. The company stated the arrests stemmed from a...
- CBI busts Rs 350 crore countrywide crypto ponzi scamThe CBI has registered a case against seven individuals involved in a Rs 350 crore crypto ponzi scam, conducting raids across multiple citi...
- Tamannaah Bhatia questioned by ED in Guwahati over bitcoin, crypto scam caseTamannaah Bhatia was questioned by the ED regarding a money laundering case in Guwahati. The case is related to the 'HPZ Token' app that al...
- OpenAI’s newsroom account on X hackedA cryptic post on OpenAI newsroom account on X persuaded users that they could claim a share of its initial supply and gain uninterrupted a...
- Operation Chakra 2: CBI takes over probe into financial cyber scam involving suspected Chinese nationalThe Central Bureau of Investigation (CBI) has taken over the investigation of an alleged scam involving a Chinese national targeting Indian...
- Cryptocurrency Scam: Economic Offences Wing exposes Rs 1,000 crore fraud spanning across IndiaThe Economic Offences Wing of the State Crime Branch has uncovered a nationwide cryptocurrency scam run by STA Token, a company that lured ...
- Ratan Tata says 'have no associations with cryptocurrency of any form'Veteran industrialist and former Tata Group Chairman Ratan Tata on Tuesday said he has no associations with cryptocurrency of any form. Str...
- SEC's Crypto Crackdown: What it means for investors and the futureThe rise of cryptocurrencies, particularly Bitcoin and Ethereum, has piqued the interest of Indian investors and resulted in a market estim...
- Investing in crypto-assets like bitcoin, NFT: Here is how to avoid being exposed to fraudSignals of fraud are similar to that have existed for traditional finance. One only has to think of promises of incredible returns, far bey...
- Top cryptocurrency prices today: Bitcoin, Ethereum fall up to 4%; Dogecoin slips out of top 10 crypto rankingBarring the US dollar-pegged USD Coin, all of the top digital tokens were trading lower. Avalanche tanked over 7 per cent while Terra tumbl...
- BitConnect's Satish Kumbhani charged by US in $2.4 billion Ponzi scamKumbhani, 36, was charged in San Diego with misleading investors about BitConnect’s purported propriety technology, which falsely promised ...
- Crypto exchanges want government to define various crypto assetsAccording to sources, the government is likely to present the Cryptocurrency Bill in Parliament during this budget session. A copy of the d...
- Indian CEO charged in US with securities fraudThe charges carries a maximum potential penalty of 20 years in prison and a USD 5 million fine.
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