India Crypto
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Rs 1.5 Crore Multi-State Crypto Scam Busted, 6 Arrested In Ahmedabad
Ahmedabad Cyber Crime Branch arrests six in Rs 1.5 crore fake crypto investment scam.
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Gen Z Reportedly Dominates India’s Crypto Futures Market With 61 Percent Share
A new study by Pi42 and Hashed Emergent shows that Gen Z investors account for 61 percent of crypto futures traders in India. The report highlights rising participation from women and strong growth in non-metro regions. With increasing trade sizes and daily activity, the findings point to a maturing retail trading ecosystem and a broader shift in h...
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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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Rs 20,000 Crore Crypto Scam Accused Arrested While Trying To Flee To Sri Lanka
The Central Bureau of Investigation (CBI) has made the first arrest in what is believed to be one of India's biggest cryptocurrency scams, involving an alleged Rs 20,000 crore Bitcoin fraud.
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GainBitcoin Crypto Scam Case: CBI Arrests Darwin Labs CTO and Co-Founder Ayush Varshney
The CBI has arrested Darwin Labs co-founder and CTO Ayush Varshney in connection with the GainBitcoin cryptocurrency scam. Investigators allege the scheme promised investors fixed Bitcoin returns through cloud mining but operated as a Ponzi-style operation. Authorities claim the technical infrastructure, including the MCAP token and related platfor...
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Bitcoin Rises Above $70,000 as Crypto Rally Offers Temporary Market Stability
Bitcoin moved back above the $70,000 level on Tuesday as the crypto market showed early signs of stabilisation after recent volatility. Analysts said the rebound reflects cautious consolidation supported by on-chain accumulation and steady institutional interest. Ethereum remains under pressure in a broader downtrend, while major altcoins tracked B...
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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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South Korean Crypto Exchange Gives Rs 3.62 Lakh Crore In Big Bitcoin Error
Instead of giving winners about 2,000 Korean won (Rs 123), the system ended up distributing at least 2,000 bitcoins to each of 695 accounts. This amounted to around 620,000 bitcoins. At today's value, it's worth over Rs 3.62 lakh crore.
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Budget 2026: Government Proposes Penalties for Inaccurate Reporting of Crypto Assets
Union Budget 2026, presented in the Lower House of the Parliament on Sunday by Finance Minister Nirmala Sitharaman, proposes new provisions for reporting of crypto-related assets. The document proposes penalties for non-furnishing and furnishing inaccurate information in a statement on the transaction of crypto-assets. The proposed rule brings more...
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Navi Mumbai Loan Consultant Loses Rs 72 Lakh In Crypto Fraud
A 56-year-old loan consultant from Maharashtra's Navi Mumbai township has allegedly been duped of Rs 72.7 lakh in a cryptocurrency investment fraud, police said on Monday.
![Gadgets 360 With Technical Guruji: Ask TG [ March 22, 2025]](https://c.ndtvimg.com/2024-12/5s52e4k_-ask-tg_640x480_14_December_24.jpg?downsize=245:163 "Gadgets 360 With Technical Guruji: Ask TG [ March 22, 2025]")
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Rs 1.5 Crore Multi-State Crypto Scam Busted, 6 Arrested In Ahmedabad
Ahmedabad Cyber Crime Branch arrests six in Rs 1.5 crore fake crypto investment scam.
-
Gen Z Reportedly Dominates India’s Crypto Futures Market With 61 Percent Share
A new study by Pi42 and Hashed Emergent shows that Gen Z investors account for 61 percent of crypto futures traders in India. The report highlights rising participation from women and strong growth in non-metro regions. With increasing trade sizes and daily activity, the findings point to a maturing retail trading ecosystem and a broader shift in h...
-
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...
-
Rs 20,000 Crore Crypto Scam Accused Arrested While Trying To Flee To Sri Lanka
The Central Bureau of Investigation (CBI) has made the first arrest in what is believed to be one of India's biggest cryptocurrency scams, involving an alleged Rs 20,000 crore Bitcoin fraud.
-
GainBitcoin Crypto Scam Case: CBI Arrests Darwin Labs CTO and Co-Founder Ayush Varshney
The CBI has arrested Darwin Labs co-founder and CTO Ayush Varshney in connection with the GainBitcoin cryptocurrency scam. Investigators allege the scheme promised investors fixed Bitcoin returns through cloud mining but operated as a Ponzi-style operation. Authorities claim the technical infrastructure, including the MCAP token and related platfor...
-
Bitcoin Rises Above $70,000 as Crypto Rally Offers Temporary Market Stability
Bitcoin moved back above the $70,000 level on Tuesday as the crypto market showed early signs of stabilisation after recent volatility. Analysts said the rebound reflects cautious consolidation supported by on-chain accumulation and steady institutional interest. Ethereum remains under pressure in a broader downtrend, while major altcoins tracked B...
-
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.
-
South Korean Crypto Exchange Gives Rs 3.62 Lakh Crore In Big Bitcoin Error
Instead of giving winners about 2,000 Korean won (Rs 123), the system ended up distributing at least 2,000 bitcoins to each of 695 accounts. This amounted to around 620,000 bitcoins. At today's value, it's worth over Rs 3.62 lakh crore.
-
Budget 2026: Government Proposes Penalties for Inaccurate Reporting of Crypto Assets
Union Budget 2026, presented in the Lower House of the Parliament on Sunday by Finance Minister Nirmala Sitharaman, proposes new provisions for reporting of crypto-related assets. The document proposes penalties for non-furnishing and furnishing inaccurate information in a statement on the transaction of crypto-assets. The proposed rule brings more...
-
Navi Mumbai Loan Consultant Loses Rs 72 Lakh In Crypto Fraud
A 56-year-old loan consultant from Maharashtra's Navi Mumbai township has allegedly been duped of Rs 72.7 lakh in a cryptocurrency investment fraud, police said on Monday.
