Category Crypto crime

Bali Crypto Robbery Backfires as X Community Exposes the Victim
A crypto robbery story went viral on X after a user “wrss29” claimed he was robbed in Bali. In a detailed post, he describes getting robbed of 189 ...
Jul 23, 2026
< 1 min read
by CoinEdition

India’s Directorate of Enforcement Cracks Down on a Money Laundering Syndicate
India’s Directorate of Enforcement (ED) has launched an investigation in connection with a suspected money laundering case linked to an ongoing onl...
Jul 17, 2026
< 1 min read
by CoinEdition

Gwalior CA Loses Over Rs 21 Crore in Major Crypto Investment Scam
A 70-year-old chartered accountant from Gwalior has reportedly fallen victim to cyber fraud. Over seven months, cybercriminals allegedly lured him ...
Jul 15, 2026
< 1 min read
by CoinEdition
