Indian authorities have arrested three individuals in connection with a large-scale crypto fraud that duped over 2,000 ...

T he Central Bureau of Investigation (CBI), India’s domestic crime investigating agency, conducted searches in over 60 locations in relation to an eight-year-old Bitcoin Ponzi scam investigation ...

India’s Central Bureau of Investigation is conducting nationwide raids in connection with the GainBitcoin scam, which defrauded 8,000 investors with false Bitcoin returns. The Central Bureau of ...

their associates and entities suspected of laundering the proceeds of crime across India as part of its investigation into ...

How To Buy And Sell Bitcoin In India Bitcoin cryptocurrency can be traded in India suing multiple platforms that offer Bitcoin buying and selling as a service. For instance, platforms like ...

Gain Bitcoin scam case: The Central Bureau of Investigation ... Multiple FIRs were registered across India, alleging large-scale fraud and money laundering. Given the vast scale and complexity ...

Police warned that scammers often start with small, seemingly legitimate tasks to build trust before pushing victims into ...

Russian oil companies have been using Bitcoin and Tether USDt to handle international oil trade with China and India, ...

Mumbai police have arrested businessman Javed Azam in the Rs 122 crore New India Cooperative Bank scam, making it the seventh ...

Russia is turning to bitcoin and crypto to facilitate oil trades with China and India, circumventing sanctions imposed on Ukraine. Amid ongoing sanctions over the war in Ukraine, Russia has turned to ...

Economist and market commentator Peter Schiff warned on Wednesday that Americans would bear the brunt of the impact should ...