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Court Drops Fraud Case Against CoinDCX Founders, Says No Evidence Found
A Thane court has ruled that there is no case against CoinDCX co-founders in an impersonation-linked fraud. The court found no evidence connecting them to the alleged scam, which was carried out by individuals posing as the founders. The decision offers relief to the company while highlighting risks of impersonation in the crypto sector.
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Two Co-Founders of Crypto Exchange CoinDCX Held on Charges of Fraud
CoinDCX founders Sumit Gupta and Neeraj Khandelwal have been arrested by Thane police for allegedly being involved in a ₹71.6‑lakh fraud. Officials say the case links them to cheating through the crypto platform. However, the company claims the FIR is false and says impersonators pretended to be its founders to fool the public and create a cons...
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Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
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Hackers Send Physical Phishing Letters Impersonating Trezor and Ledger to Trick Users
Hackers are sending fake letters to customers of Trezor and Ledger, the cryptocurrency wallet security firms, impersonating the two companies. The letters purportedly include the signatures of senior company executives, along with a QR code. This QR code allegedly takes users to a "scam website", where customers are duped into sharing their account...
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X Building Smart 'Cashtags' to Let Users Check Cryptocurrency Prices in Real-Time
X (formerly Twitter) might soon let users check live price fluctuations of crypto and other digital assets on its social media platform. A company executive recently revealed that a new feature was currently under testing that will enable users to add a live ticker to their posts. Dubbed Smart Cashtags, the new feature is designed to work for all l...
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Binance Names Co-Founder Yi He as Co-CEO; Will Lead Firm Alongside Richard Teng
Binance has appointed co-founder Yi He as co-CEO alongside Richard Teng, marking a significant update to the exchange’s leadership structure. The move follows a period of regulatory transitions and comes amid renewed attention on Binance’s long-term direction. Yi He’s appointment builds on her central role in shaping the company’s culture, ...
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Steak ‘n Shake Expands to El Salvador as Bitcoin Strategy Gains Momentum
Steak ‘n Shake is preparing to enter El Salvador after reporting improved sales tied to its adoption of Bitcoin payments in the US. The company’s visit to the country, which recognises Bitcoin as legal tender, aligns with its long-term goal of enabling cryptocurrency use across global outlets. The move follows an online controversy over an Ethe...
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Stream Finance Discloses $93 Million Loss After Probe, Halts Operations
DeFi platform Stream Finance has paused operations following a $93 million (roughly Rs. 825 crore) loss caused by an external fund manager. The company has hired Perkins Coie LLP to investigate the incident and plans to recover liquid assets. The halt highlights growing risks and transparency concerns across decentralised finance ecosystems.
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Visa to Add Support for Four Stablecoins Across Four Blockchains as Usage Surges
Visa is planning to expand support for four stablecoins across four blockchains as part of its growing digital asset strategy. The company aims to simplify cross-border settlements and enhance financial efficiency. With more than 130 stablecoin-linked programmes in 40 countries, Visa is positioning itself as a major bridge between traditional finan...
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North Korea Has Stolen Billions In Crypto, Tech Firm Salaries: Report
North Korean hackers have pilfered billions of dollars by breaking into cryptocurrency exchanges and creating fake identities to get remote tech jobs at foreign companies, according to an international report on North Korea's cyber capabilities.
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Court Drops Fraud Case Against CoinDCX Founders, Says No Evidence Found
A Thane court has ruled that there is no case against CoinDCX co-founders in an impersonation-linked fraud. The court found no evidence connecting them to the alleged scam, which was carried out by individuals posing as the founders. The decision offers relief to the company while highlighting risks of impersonation in the crypto sector.
-
Two Co-Founders of Crypto Exchange CoinDCX Held on Charges of Fraud
CoinDCX founders Sumit Gupta and Neeraj Khandelwal have been arrested by Thane police for allegedly being involved in a ₹71.6‑lakh fraud. Officials say the case links them to cheating through the crypto platform. However, the company claims the FIR is false and says impersonators pretended to be its founders to fool the public and create a cons...
-
Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
-
Hackers Send Physical Phishing Letters Impersonating Trezor and Ledger to Trick Users
Hackers are sending fake letters to customers of Trezor and Ledger, the cryptocurrency wallet security firms, impersonating the two companies. The letters purportedly include the signatures of senior company executives, along with a QR code. This QR code allegedly takes users to a "scam website", where customers are duped into sharing their account...
-
X Building Smart 'Cashtags' to Let Users Check Cryptocurrency Prices in Real-Time
X (formerly Twitter) might soon let users check live price fluctuations of crypto and other digital assets on its social media platform. A company executive recently revealed that a new feature was currently under testing that will enable users to add a live ticker to their posts. Dubbed Smart Cashtags, the new feature is designed to work for all l...
-
Binance Names Co-Founder Yi He as Co-CEO; Will Lead Firm Alongside Richard Teng
Binance has appointed co-founder Yi He as co-CEO alongside Richard Teng, marking a significant update to the exchange’s leadership structure. The move follows a period of regulatory transitions and comes amid renewed attention on Binance’s long-term direction. Yi He’s appointment builds on her central role in shaping the company’s culture, ...
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Steak ‘n Shake Expands to El Salvador as Bitcoin Strategy Gains Momentum
Steak ‘n Shake is preparing to enter El Salvador after reporting improved sales tied to its adoption of Bitcoin payments in the US. The company’s visit to the country, which recognises Bitcoin as legal tender, aligns with its long-term goal of enabling cryptocurrency use across global outlets. The move follows an online controversy over an Ethe...
-
Stream Finance Discloses $93 Million Loss After Probe, Halts Operations
DeFi platform Stream Finance has paused operations following a $93 million (roughly Rs. 825 crore) loss caused by an external fund manager. The company has hired Perkins Coie LLP to investigate the incident and plans to recover liquid assets. The halt highlights growing risks and transparency concerns across decentralised finance ecosystems.
-
Visa to Add Support for Four Stablecoins Across Four Blockchains as Usage Surges
Visa is planning to expand support for four stablecoins across four blockchains as part of its growing digital asset strategy. The company aims to simplify cross-border settlements and enhance financial efficiency. With more than 130 stablecoin-linked programmes in 40 countries, Visa is positioning itself as a major bridge between traditional finan...
-
North Korea Has Stolen Billions In Crypto, Tech Firm Salaries: Report
North Korean hackers have pilfered billions of dollars by breaking into cryptocurrency exchanges and creating fake identities to get remote tech jobs at foreign companies, according to an international report on North Korea's cyber capabilities.
