ED Uncovers Rs 300 Crore Cryptocurrency Fraud Linked To OTC Trading
The ED uncovered an alleged Rs 300 crore cryptocurrency OTC trading fraud and seized digital evidence and virtual assets during searches.
PIB Fact Check Debunks Fake Claim On RBI, SEBI Regulating Cryptocurrency
PIB Fact Check debunked a viral claim that the Finance Ministry asked the RBI and SEBI to regulate cryptocurrencies, calling it completely fake.
Bitcoin Gaining Momentum; Predicted To Reach $100,000 Within A Year
Bitcoin is rapidly gaining momentum, with predictions suggesting it could hit $100,000 within the next year.
Prayagraj Police Dismantles Cyber Fraud Gang, Arrests Key Members
Prayagraj Police have successfully dismantled an interstate cyber fraud gang, arresting two key members who had amassed over ₹1.5 crore.
Binance Fined Rs 18.82 Crore By FIU, Set To Resume Operations In India
India's cryptocurrency sector saw the FIU directing Binance to pay a fine of Rs 18.82 crore to resume operations in the country.
Cryptocurrency Scandal Rocks Himachal Pradesh: Massive 2,500 crore fraud hits over 2 Million victims
These fraudsters, trained abroad, lured thousands into investing by promising a doubling of their money in 11 months.
