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Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
- Wednesday August 6, 2025
- India News | Reported by Anushka Kumari
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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www.ndtv.com
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Navi Mumbai Man Loses Rs 52 Lakh In Cryptocurrency Investment Fraud
- Thursday July 31, 2025
- India News | Press Trust of India
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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www.ndtv.com
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Hackers Steal Rs 380 Crore In Cryptocurrency From CoinDCX, Employee Arrested
- Wednesday July 30, 2025
- India News | Reported by Deepak Bopanna
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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www.ndtv.com
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Crypto Platform CoinDCX Hacked, Nearly Rs 368 Crore Lost In Huge Security Breach
- Sunday July 20, 2025
- India News | Indo-Asian News Service
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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www.ndtv.com
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Fake Call Centre Scammed Foreigners, Busted. Assets Attached By Enforcement Directorate
- Friday July 18, 2025
- India News | Reported by Anushka Kumari, Edited by Debanish Achom
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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www.ndtv.com
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Raids In Jammu And Kashmir Over Alleged Terror Funding Through Cryptocurrency
- Friday July 11, 2025
- India News | Reported by Nazir Masoodi
Jammu and Kashmir State Investigation Agency or SIA conducted simultaneous search operations in Jammu, Doda and Handwara in connection with terror funding through cryptocurrency.
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www.ndtv.com
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Chhattisgarh Government Allows Employees To Invest In Shares But...
- Thursday July 3, 2025
- India News | Written by Anurag Dwary
Chhattisgarh government officials and employees are now allowed to invest in shares, securities, debentures, and mutual funds-but only for long-term purposes.
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www.ndtv.com
-
Bitget Joins India's ‘Sahyog’ Cyber Crime Portal to Aid InvestigationsÂ
- Wednesday June 25, 2025
- Written by Radhika Parashar, Edited by Manas Mitul
Bitget has announced a partnership with India's cyber-crime focussed Sahyog Portal to help in related investigations. As part of its contribution to Sahyog, Bitget said it will help the law investigating officers access technical tools that are required for digital evidence collection.Â
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www.gadgets360.com
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Bitget Partners UNICEF Unit to Expand Blockchain Training Across India, Other CountriesÂ
- Monday June 16, 2025
- Written by Radhika Parashar, Edited by Manas Mitul
Bitget plans to educate over 3,00,000 individuals across eight countries, including India, Brazil, Malaysia, and Morocco among others, in partnership with UNICEF Luxembourg . "Bitget Academy", the educational arm of exchange, will create a training module teaching how to create video games using the blockchain technology.Â
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www.gadgets360.com
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CBI Arrests Cyber Criminal, Seizes Cryptocurrencies Worth Rs. 2.8 Crore
- Thursday June 12, 2025
- Press Trust of India
The CBI on Wednesday said it has arrested a person as part of a crackdown on a cybercrime racket. Cryptocurrencies worth Rs. 2.8 crore along with unaccounted cash amounting to Rs. 22 lakh were seized from the possession of the accused, Rahul Arora.
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www.gadgets360.com
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WazirX Parent Zettai Urges Singapore Court to Review WazirX Restructuring, Extend Moratorium
- Monday June 9, 2025
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Zettai, the parent company of crypto exchange WazirX, has approached the Singapore High Court seeking a reassessment of its financial restructuring plan. The filing also requests an extension of the ongoing moratorium, which has protected both Zettai and WazirX from creditor lawsuits while the company works on its reimbursement strategy.
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www.gadgets360.com
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WazirX Restructuring Plan Rejected By Singapore High Court; Crypto Firm to Appeal Decision
- Wednesday June 4, 2025
- Written by Radhika Parashar, Edited by David Delima
WazirX users affected by the $230 million (roughly Rs. 1,970 crore) hack are set to face further delays before their money is reimbursed. On Wednesday, the Singapore High Court rejected the crypto exchange's restructuring scheme, despite it receiving approval from creditors in April. WazirX requires the court's permission to execute the restructuri...
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www.gadgets360.com
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Robinhood Acquires Bitstamp for $200 Million, Adds Over 50 Licences to Network
- Tuesday June 3, 2025
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Robinhood has officially acquired Luxembourg-headquartered crypto exchange Bitstamp. In an announcement posted on June 2, Robinhood revealed that it paid $200 million (roughly Rs. 1,709 crore) in cash to complete this acquisition.
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www.gadgets360.com
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Coinbase Breach Said to Be Linked to Customer Data Leak in India
- Tuesday June 3, 2025
- Reuters
Coinbase said in the May SEC filing that it knew contractors accessed employee data "without business need" in "previous months." A May 14 SEC filing revealed that part of the breach involved an India-based employee of the US outsourcing firm TaskUs photographing her work computer with a personal phone.
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www.gadgets360.com
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Starknet Foundation’s James Strudwick on Why Web3 Gaming Adoption Remains StagnantÂ
- Friday May 30, 2025
- Written by Radhika Parashar, Edited by Manas Mitul
James Strudwick, executive director of Web3 firm Starknet Foundation, told Gadgets 360 that although Web3 gaming's growth might have appeared sluggish on the surface, the ecosystem had managed to make gradual progress in recent times. Strudwick said that onboarding challenges, unfamiliar UX, and limited awareness were among crucial factors that wer...
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www.gadgets360.com
-
Raids Underway Across 4 Cities In Rs 260 Crore Global Cyber Fraud Case
- Wednesday August 6, 2025
- India News | Reported by Anushka Kumari
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.
-
www.ndtv.com
-
Navi Mumbai Man Loses Rs 52 Lakh In Cryptocurrency Investment Fraud
- Thursday July 31, 2025
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Hackers Steal Rs 380 Crore In Cryptocurrency From CoinDCX, Employee Arrested
- Wednesday July 30, 2025
- India News | Reported by Deepak Bopanna
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.
-
www.ndtv.com
-
Crypto Platform CoinDCX Hacked, Nearly Rs 368 Crore Lost In Huge Security Breach
- Sunday July 20, 2025
- India News | Indo-Asian News Service
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).
-
www.ndtv.com
-
Fake Call Centre Scammed Foreigners, Busted. Assets Attached By Enforcement Directorate
- Friday July 18, 2025
- India News | Reported by Anushka Kumari, Edited by Debanish Achom
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.
-
www.ndtv.com
-
Raids In Jammu And Kashmir Over Alleged Terror Funding Through Cryptocurrency
- Friday July 11, 2025
- India News | Reported by Nazir Masoodi
Jammu and Kashmir State Investigation Agency or SIA conducted simultaneous search operations in Jammu, Doda and Handwara in connection with terror funding through cryptocurrency.
-
www.ndtv.com
-
Chhattisgarh Government Allows Employees To Invest In Shares But...
- Thursday July 3, 2025
- India News | Written by Anurag Dwary
Chhattisgarh government officials and employees are now allowed to invest in shares, securities, debentures, and mutual funds-but only for long-term purposes.
-
www.ndtv.com
-
Bitget Joins India's ‘Sahyog’ Cyber Crime Portal to Aid InvestigationsÂ
- Wednesday June 25, 2025
- Written by Radhika Parashar, Edited by Manas Mitul
Bitget has announced a partnership with India's cyber-crime focussed Sahyog Portal to help in related investigations. As part of its contribution to Sahyog, Bitget said it will help the law investigating officers access technical tools that are required for digital evidence collection.Â
-
www.gadgets360.com
-
Bitget Partners UNICEF Unit to Expand Blockchain Training Across India, Other CountriesÂ
- Monday June 16, 2025
- Written by Radhika Parashar, Edited by Manas Mitul
Bitget plans to educate over 3,00,000 individuals across eight countries, including India, Brazil, Malaysia, and Morocco among others, in partnership with UNICEF Luxembourg . "Bitget Academy", the educational arm of exchange, will create a training module teaching how to create video games using the blockchain technology.Â
-
www.gadgets360.com
-
CBI Arrests Cyber Criminal, Seizes Cryptocurrencies Worth Rs. 2.8 Crore
- Thursday June 12, 2025
- Press Trust of India
The CBI on Wednesday said it has arrested a person as part of a crackdown on a cybercrime racket. Cryptocurrencies worth Rs. 2.8 crore along with unaccounted cash amounting to Rs. 22 lakh were seized from the possession of the accused, Rahul Arora.
-
www.gadgets360.com
-
WazirX Parent Zettai Urges Singapore Court to Review WazirX Restructuring, Extend Moratorium
- Monday June 9, 2025
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Zettai, the parent company of crypto exchange WazirX, has approached the Singapore High Court seeking a reassessment of its financial restructuring plan. The filing also requests an extension of the ongoing moratorium, which has protected both Zettai and WazirX from creditor lawsuits while the company works on its reimbursement strategy.
-
www.gadgets360.com
-
WazirX Restructuring Plan Rejected By Singapore High Court; Crypto Firm to Appeal Decision
- Wednesday June 4, 2025
- Written by Radhika Parashar, Edited by David Delima
WazirX users affected by the $230 million (roughly Rs. 1,970 crore) hack are set to face further delays before their money is reimbursed. On Wednesday, the Singapore High Court rejected the crypto exchange's restructuring scheme, despite it receiving approval from creditors in April. WazirX requires the court's permission to execute the restructuri...
-
www.gadgets360.com
-
Robinhood Acquires Bitstamp for $200 Million, Adds Over 50 Licences to Network
- Tuesday June 3, 2025
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Robinhood has officially acquired Luxembourg-headquartered crypto exchange Bitstamp. In an announcement posted on June 2, Robinhood revealed that it paid $200 million (roughly Rs. 1,709 crore) in cash to complete this acquisition.
-
www.gadgets360.com
-
Coinbase Breach Said to Be Linked to Customer Data Leak in India
- Tuesday June 3, 2025
- Reuters
Coinbase said in the May SEC filing that it knew contractors accessed employee data "without business need" in "previous months." A May 14 SEC filing revealed that part of the breach involved an India-based employee of the US outsourcing firm TaskUs photographing her work computer with a personal phone.
-
www.gadgets360.com
-
Starknet Foundation’s James Strudwick on Why Web3 Gaming Adoption Remains StagnantÂ
- Friday May 30, 2025
- Written by Radhika Parashar, Edited by Manas Mitul
James Strudwick, executive director of Web3 firm Starknet Foundation, told Gadgets 360 that although Web3 gaming's growth might have appeared sluggish on the surface, the ecosystem had managed to make gradual progress in recent times. Strudwick said that onboarding challenges, unfamiliar UX, and limited awareness were among crucial factors that wer...
-
www.gadgets360.com