Thane Becomes India’s First City with Dedicated Crypto Investigation Cell
- Thane Police establish the first cryptocurrency investigation cell in India.
- Crypto fraud in India jumped 67 percent in 2024-25, prompting regulation.
- New cell powers combine oversight, forensic tracing, and prevention strategies.
India has created its first dedicated Cryptocurrency Investigation Cell in Thane. The unit will track illicit transactions and dismantle schemes that use crypto to launder stolen funds. Officials said the goal is to strengthen India crypto oversight as adoption spreads and criminals exploit anonymity to evade traditional monitoring.
— Bitinning (@bitinning) September 29, 2025
Thane police (Mumbai Metropolitan Region) set up a special #crypto investigation cell to fight cybercrime as more criminals use digital currencies to steal money. pic.twitter.com/VT2adeWjTR
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Thane Becomes India’s First City with Dedicated Crypto Investigation Cell
- Thane Police establish the first cryptocurrency investigation cell in India.
- Crypto fraud in India jumped 67 percent in 2024-25, prompting regulation.
- New cell powers combine oversight, forensic tracing, and prevention strategies.
India has created its first dedicated Cryptocurrency Investigation Cell in Thane. The unit will track illicit transactions and dismantle schemes that use crypto to launder stolen funds. Officials said the goal is to strengthen India crypto oversight as adoption spreads and criminals exploit anonymity to evade traditional monitoring.
— Bitinning (@bitinning) September 29, 2025
Fraud Surges and Demands a State Response
The scale of crypto fraud in…
Read The Full Article Thane Becomes India’s First City with Dedicated Crypto Investigation Cell On Coin Edition.
Read More
BNB Chain’s X Account Hacked: CZ Warns Users to Stay SAFU from Phishing Scam