Browsing: India

India has dismantled its most advanced darknet drug empire in a groundbreaking cyber crackdown, exposing blockchain’s hidden battleground and showcasing…

The tax authorities of India have discovered nearly 630 Crore calls (approximately $ 72 million) in unknown income from crypto-related…

India’s Enforcement Directorate has confiscated $4.8 million (₹42.8 crore) in assets belonging to a citizen currently imprisoned in the U.S.…

The Indian police have dismantled a work-of-home scam that white flooded funds are laundered by cryptocurrency, in which five individuals…

India’s financial intelligence unit is probing Binance and private crypto wallets over a suspected spike in cross-border transfers from Pakistan,…

Binance and Ahmedabad Cyber Crime Branch recently exposed a major scam network in a joint crackdown. The scam targeted victims…

A higher figure in the ruling Bharatiya Janata party (BJP) of India has called on the country to integrate Bitcoin…

Indian police have arrested 10 individuals for aiding a Chinese gang in laundering proceeds from fraud. According to reports, the…

Cisco Talos reported that a North Korean hacker group named “Famous Chollima” has been focusing attacks on crypto job applicants…

Pakistan has unveiled an ambitious plan to use its 2,000 megawatts of excess electricity for bitcoin mining and artificial intelligence…