BitcoinWorld Indian Bank Employee Crypto Theft: How a Joint Custodian Siphoned Rs 8.7 Crore From an RBI Chest Indian bank employee crypto theft ha...

The co-founders of CoinDCX, a crypto exchange platform, have been held on allegations of fraud. Mumbra police station acted on an FIR filed in mid-...

Indian crypto exchange CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal were arrested by Thane Police in connection with an alleged ₹71.6 lakh...

India’s Enforcement Directorate (ED) has recovered cash, frozen bank accounts, and identified high-value properties following search operations lin...

The Directorate of Enforcement (ED) raided multiple locations in Chandigarh and Haryana, India, over their association with Crypto World Trading Co...

India’s Enforcement Directorate (ED) executed search operations at 21 premises across Karnataka, Maharashtra, and Delhi on December 18, targeting a...

The Delhi police have arrested more than 42 individuals in a special crackdown on cybercrime across the Southwestern Delhi region.

An Indian trader has lost more than $52,000 (Rs. 31 lakh) to investment scammers after he was lured with mouth-watering profits.

An Indian court has sentenced more than 14 people to life imprisonment for the kidnapping and crypto extortion of a businessman in 2018.

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...