Cryptocurrency Case
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Conviction Rate At 94% Despite Legal Challenges, Says Probe Agency Chief
He added, "Today, the criminal landscape is defined by cryptocurrency fraud, cyber-enabled financial crimes, terror financing, anti-national activities, and narcotics trafficking."
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US Judge Rejects Former FTX CEO Sam Bankman-Fried’s Bid for New Trial
A US federal judge has denied Sam Bankman-Fried’s request for a new trial, stating that the motion lacked new evidence. The development comes as the former FTX CEO continues to pursue legal remedies following his conviction in one of the largest crypto fraud cases.
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South Korea Plans Blockchain-Based Payments for Government Spending
South Korea plans to pilot blockchain-based payments for government expenses under a regulatory sandbox. The initiative aims to improve transparency, reduce misuse, and lower costs through tokenised deposits. The move is part of the country’s broader strategy to expand digital asset adoption in public finance.
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US Musician Loses Bitcoin Funds Due to Fake Ledger App
American musician G.Love lost $420,000 in Bitcoin after installing a fake Ledger Live app. The scam highlights growing risks from malicious apps and phishing attacks in the crypto ecosystem. Experts warn users to verify sources and safeguard seed phrases as crypto-related fraud continues to rise.
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Iran To Charge $1 Per Barrel From Oil Tankers Passing Hormuz: Report
Regional officials said yuan collections have already begun in some cases, worrying Gulf producers who fear a shift in oil trade influence.
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Solana Foundation Launches STRIDE Network to Strengthen DeFi Security
The Solana Foundation has launched the STRIDE Network to improve security across DeFi protocols. Developed with Asymmetric Research, the framework evaluates projects across multiple risk areas and introduces a real-time incident response network. The move comes amid rising exploit cases, as the industry looks to strengthen transparency, monitoring,...
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IT Department Reportedly Issues Tax Notices to Crypto Traders Over Past Unreported Transactions
Indian tax authorities are issuing notices to crypto investors over unreported transactions from past financial years. The move follows increased scrutiny of exchange data and income filings, with regulators using analytics tools to detect mismatches. The notices aim to improve compliance and allow investors to clarify discrepancies before further ...
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IT Workers From North Korea Have Been Infiltrating DeFi Platforms for Past 7 Years
A security researcher claims North Korean IT workers have been involved in building and infiltrating DeFi platforms for years. The revelation follows a major exploit linked to a DPRK group and highlights growing concerns over state-backed cyber threats. Experts warn that such operations rely on long-term social engineering and insider access to com...
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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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Conviction Rate At 94% Despite Legal Challenges, Says Probe Agency Chief
He added, "Today, the criminal landscape is defined by cryptocurrency fraud, cyber-enabled financial crimes, terror financing, anti-national activities, and narcotics trafficking."
-
US Judge Rejects Former FTX CEO Sam Bankman-Fried’s Bid for New Trial
A US federal judge has denied Sam Bankman-Fried’s request for a new trial, stating that the motion lacked new evidence. The development comes as the former FTX CEO continues to pursue legal remedies following his conviction in one of the largest crypto fraud cases.
-
South Korea Plans Blockchain-Based Payments for Government Spending
South Korea plans to pilot blockchain-based payments for government expenses under a regulatory sandbox. The initiative aims to improve transparency, reduce misuse, and lower costs through tokenised deposits. The move is part of the country’s broader strategy to expand digital asset adoption in public finance.
-
US Musician Loses Bitcoin Funds Due to Fake Ledger App
American musician G.Love lost $420,000 in Bitcoin after installing a fake Ledger Live app. The scam highlights growing risks from malicious apps and phishing attacks in the crypto ecosystem. Experts warn users to verify sources and safeguard seed phrases as crypto-related fraud continues to rise.
-
Iran To Charge $1 Per Barrel From Oil Tankers Passing Hormuz: Report
Regional officials said yuan collections have already begun in some cases, worrying Gulf producers who fear a shift in oil trade influence.
-
Solana Foundation Launches STRIDE Network to Strengthen DeFi Security
The Solana Foundation has launched the STRIDE Network to improve security across DeFi protocols. Developed with Asymmetric Research, the framework evaluates projects across multiple risk areas and introduces a real-time incident response network. The move comes amid rising exploit cases, as the industry looks to strengthen transparency, monitoring,...
-
IT Department Reportedly Issues Tax Notices to Crypto Traders Over Past Unreported Transactions
Indian tax authorities are issuing notices to crypto investors over unreported transactions from past financial years. The move follows increased scrutiny of exchange data and income filings, with regulators using analytics tools to detect mismatches. The notices aim to improve compliance and allow investors to clarify discrepancies before further ...
-
IT Workers From North Korea Have Been Infiltrating DeFi Platforms for Past 7 Years
A security researcher claims North Korean IT workers have been involved in building and infiltrating DeFi platforms for years. The revelation follows a major exploit linked to a DPRK group and highlights growing concerns over state-backed cyber threats. Experts warn that such operations rely on long-term social engineering and insider access to com...
-
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...
