
Indian court denies bail in $240M crypto fraud case
An Indian high court has denied the bail application of a suspect involved in a crypto investment fraud worth Rs. 2,000 crore (approximately $240 m...

Major crypto scam is being investigated by authorities in Himachal Pradesh
In a significant crackdown on high-profile cryptocurrency fraud, the Special Investigation Team (SIT) in Himachal Pradesh has made substantial head...

SIT Detains 8, Including 4 Cops, In $300 Mln India Crypto Scam
Continuing with the investigation into the multi-crore rupee cryptocurrency scam in Himachal Pradesh, the Special Investigation Team (SIT) detained...