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LSE Graduate Among 3 Arrested Over Cyber Extortion Bid From Thailand
A post-graduate from the London School of Economics and two others have been arrested in a cyber extortion case in Delhi. The three men allegedly tried to extort money from a businessman through a WhatsApp call from Thailand.
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Disgraced Crypto Mogul Do Kwon Pleads Guilty To Fraud Over $40 Billion Terraform Collapse
South Korean cryptocurrency specialist Do Kwon pleaded guilty to fraud charges in front of a New York judge on Tuesday following his firm's multi-billion-dollar bankruptcy, court filings showed.
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Bengaluru Techie Loses 55 Lakhs In Crypto Fraud On Matrimony Site
A 32-year-old IT professional from Ullal Upanagara in Bengaluru has filed a police complaint alleging he was cheated of over Rs 55 lakh by fraudsters.
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Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
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Navi Mumbai Man Loses Rs 52 Lakh In Cryptocurrency Investment Fraud
A 60-year-old contractor from Navi Mumbai has allegedly been duped of more than Rs 52 lakh after being lured to invest in cryptocurrency for higher returns, police said on Thursday.
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Hackers Steal Rs 380 Crore In Cryptocurrency From CoinDCX, Employee Arrested
Bengaluru police are investigating a massive cryptocurrency theft from leading crypto exchange CoinDCX after hackers allegedly siphoned off nearly $44 million (approximately Rs 384 crore) from the company's wallets.
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How Scammers Tricked Mexican Billionaire Out Of Rs 3,491 Crore: "I Feel Like An Absolute Idiot"
One of the scammers impersonated a descendant of 19th-century fur trader John Jacob Astor.
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Kremlin's New Cryptocurrency: How A7A5 Could Help Russia Evade Sanctions
Russia could be turning to a new cryptocurrency called A7A5 to allow money to flow in and out of the country and avoid Western sanctions.
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Crypto Whales Drive $4 Trillion Market Revival After Trump Signs Stablecoin Bill
Coinbase’s app surged to fifth place in Apple’s Finance category, up from 25th a month earlier, according to data tracker Sensor Tower. Google searches for “Bitcoin” are climbing after US President Donald Trump signed the first major US stablecoin framework into law.
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Crypto Mogul And Trump Ally Justin Sun To Board Blue Origin's Space Flight
Justin Sun, founder of TRON, placed the top bid of $28 million for a seat on Blue Origin's tourism craft in 2021. The proceeds were donated to Blue Origin's Club for the Future foundation to benefit space-based charities.
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Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.
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Crypto Platform CoinDCX Hacked, Nearly Rs 368 Crore Lost In Huge Security Breach
In a major security incident, CoinDCX, one of India's cryptocurrency exchanges, has confirmed a hacking attack that led to a loss of around $44 million (nearly Rs 368 crore).
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Trump Signs New Stablecoin Law In Major Milestone For Crypto Industry
US President Donald Trump on Friday signed a law to create a regulatory regime for the US-dollar-pegged cryptocurrencies known as stablecoins, a milestone that could pave the way for the digital assets to become an everyday way to make payments.
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Fake Call Centre Scammed Foreigners, Busted. Assets Attached By Enforcement Directorate
The Patna zonal office of the Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth approximately Rs 2.83 crore under the Prevention of Money Laundering Act (PMLA), 2002.
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US House Passes Landmark Crypto Measures In Win For Trump
The US House of Representatives on Thursday passed three landmark cryptocurrency bills, fulfilling the Trump administration's commitment to the once-controversial industry.
-
LSE Graduate Among 3 Arrested Over Cyber Extortion Bid From Thailand
A post-graduate from the London School of Economics and two others have been arrested in a cyber extortion case in Delhi. The three men allegedly tried to extort money from a businessman through a WhatsApp call from Thailand.
-
Disgraced Crypto Mogul Do Kwon Pleads Guilty To Fraud Over $40 Billion Terraform Collapse
South Korean cryptocurrency specialist Do Kwon pleaded guilty to fraud charges in front of a New York judge on Tuesday following his firm's multi-billion-dollar bankruptcy, court filings showed.
-
Bengaluru Techie Loses 55 Lakhs In Crypto Fraud On Matrimony Site
A 32-year-old IT professional from Ullal Upanagara in Bengaluru has filed a police complaint alleging he was cheated of over Rs 55 lakh by fraudsters.
-
Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
In a major crackdown on an international cyber fraud racket, the Enforcement Directorate (ED) is conducting extensive search operations at 11 locations across Delhi, Noida, Gurugram, and Dehradun.
-
Navi Mumbai Man Loses Rs 52 Lakh In Cryptocurrency Investment Fraud
A 60-year-old contractor from Navi Mumbai has allegedly been duped of more than Rs 52 lakh after being lured to invest in cryptocurrency for higher returns, police said on Thursday.
-
Hackers Steal Rs 380 Crore In Cryptocurrency From CoinDCX, Employee Arrested
Bengaluru police are investigating a massive cryptocurrency theft from leading crypto exchange CoinDCX after hackers allegedly siphoned off nearly $44 million (approximately Rs 384 crore) from the company's wallets.
-
How Scammers Tricked Mexican Billionaire Out Of Rs 3,491 Crore: "I Feel Like An Absolute Idiot"
One of the scammers impersonated a descendant of 19th-century fur trader John Jacob Astor.
-
Kremlin's New Cryptocurrency: How A7A5 Could Help Russia Evade Sanctions
Russia could be turning to a new cryptocurrency called A7A5 to allow money to flow in and out of the country and avoid Western sanctions.
-
Crypto Whales Drive $4 Trillion Market Revival After Trump Signs Stablecoin Bill
Coinbase’s app surged to fifth place in Apple’s Finance category, up from 25th a month earlier, according to data tracker Sensor Tower. Google searches for “Bitcoin” are climbing after US President Donald Trump signed the first major US stablecoin framework into law.
-
Crypto Mogul And Trump Ally Justin Sun To Board Blue Origin's Space Flight
Justin Sun, founder of TRON, placed the top bid of $28 million for a seat on Blue Origin's tourism craft in 2021. The proceeds were donated to Blue Origin's Club for the Future foundation to benefit space-based charities.
-
Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.
-
Crypto Platform CoinDCX Hacked, Nearly Rs 368 Crore Lost In Huge Security Breach
In a major security incident, CoinDCX, one of India's cryptocurrency exchanges, has confirmed a hacking attack that led to a loss of around $44 million (nearly Rs 368 crore).
-
Trump Signs New Stablecoin Law In Major Milestone For Crypto Industry
US President Donald Trump on Friday signed a law to create a regulatory regime for the US-dollar-pegged cryptocurrencies known as stablecoins, a milestone that could pave the way for the digital assets to become an everyday way to make payments.
-
Fake Call Centre Scammed Foreigners, Busted. Assets Attached By Enforcement Directorate
The Patna zonal office of the Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth approximately Rs 2.83 crore under the Prevention of Money Laundering Act (PMLA), 2002.
-
US House Passes Landmark Crypto Measures In Win For Trump
The US House of Representatives on Thursday passed three landmark cryptocurrency bills, fulfilling the Trump administration's commitment to the once-controversial industry.
