Browsing: Indian

An Indian man lost INR 1.67 crore, equivalent to around $200,000, after a woman scammed him through WhatsApp. The civil…

The Indian police have recovered about $3,000, facilitating the refund to a victim that fell for a fake crypto investment…

A Chinese court sentenced nine individuals for running a telecom fraud ring that defrauded over 66,000 Indian victims and reportedly…

India has made its first arrest of an alleged dark web narcotics vendor.  Recent Amity University graduate Dipu Singh was…

New Delhi, India – According to the reports, after the rule of PAN card verification became mandatory for all, an…

Coinbase has secured approval from India’s Financial Intelligence Unit (FIU), positioning itself to re-enter the country’s crypto market.The exchange announced…

Indian authorities confirmed the arrest of Garantex co-founder Aleksej Besciokov, a Lithuanian national wanted by the US for allegedly laundering…

India’s Enforcement Directorate has enlisted CoinDCX to provide custodian services for seized cryptocurrency. Enforcement Directorate, India‘s law enforcement and economic…

Law enforcement in India has arrested three in connection to a large-scale crypto fraud that lured over 2,000 victims with…

Crypto -trade in India is booming, especially in smaller cities, because investors are looking for new opportunities in the midst…