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Chinese fraud ring laundered over $6m in Tether’s USDT from 66,800 Indian victims: report
April 14, 2025
cyrpto

Chinese fraud ring laundered over $6m in Tether’s USDT from 66,800 Indian victims: report

[ad_1] A Chinese court sentenced nine people for leaving a telecommunications fraud ring which has…

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India takes cue from US, re-examines crypto regulations
March 21, 2025
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Crypto service providers eye Indian market as India signals shift in crypto regulation

[ad_1] While India reports a recalibration of its cryptographic policies, cryptographic service providers aim for…

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Nigeria arrests 792 people involved in crypto romance scams
March 12, 2025
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Garantex co-founder Aleksej Besciokov arrested by Indian authorities: report

[ad_1] Indian police arrested Aleksej Bisciokov, co-founder of Guarantsex, an exchange of Russian cryptocurrency sanctioned…

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Indian law enforcement picks CoinDCX for seized crypto custody
March 5, 2025
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Indian law enforcement picks CoinDCX for seized crypto custody

[ad_1] The Directorate of the Application of the Act of India has enlisted Coindcx to…

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Indian regulators confiscate $190m in crypto from Bitconnect
March 4, 2025
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PayPal-backed ecommerce firm Mintoak acquires Indian CBDC startup for $3.5m

[ad_1] Paypal and Mintoak supported by HDFC Banked have acquired digitalis in an agreement of…

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India’s Birla Group-backed business school launches in-house crypto, BIMCOIN
March 3, 2025
cyrpto

Indian police bust $2m RSN crypto scam with alleged ties to China

[ad_1] The police in India have arrested three as part of a large -scale cryptographic…

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Indian regulators confiscate $190m in crypto from Bitconnect
February 16, 2025
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Indian regulators confiscate $190m in crypto from Bitconnect

[ad_1] Indian law authorities have entered the cryptocurrency worth $ 190 million (RS 1,646 crosses)…

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