ED cracks down on crypto fraud, seizes assets worth crores
Enforcement Directorate uncovers Rs 3 crore in assets, freezes accounts in 'Crypto World Trading Company' scam. Key accused named. Read the full investigation details.
Category : Search result: Crypto fraud
DeepSnitch AI Surpasses ₹78L, Strategy Aims for 1200 BTC
DeepSnitch AI's activity surpasses ₹78 lakh, while a new crypto investment strategy projects adding 1200 Bitcoin by year-end. Discover the top cryptocurrencies to buy now for potential growth.
Deepsnitch AI Crypto Presale Approaches $1 Million Raised
Deepsnitch AI's crypto presale nears $1 million ahead of launch, with early tool shipping boosting investor confidence. Discover the details of this innovative AI-driven cybersecurity project.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
Jaipur Police Arrest Crypto Fraudsters, Recover Rs 9 Lakh
Jaipur cyber police arrested two men for a cryptocurrency scam, recovering nearly Rs 9 lakh for the victim. A landmark case for crypto fraud resolution in the city. Read the full investigation details.
SBI Sees 16,000 Cyber Frauds, Digital Banking Risks Rise
SBI data reveals 15,956 cyber fraud cases from Jan 2024-Oct 2025, with losses of ₹118.47 crore. Experts warn of rising digital banking risks. Learn how to stay safe.
Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered
Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.
Surat Police Bust Cyberfraud Racket, Uncover 14 Mule Accounts
Surat police's SOG busted a cyberfraud ring operating from a packers office, arresting 4. They uncovered 14 mule accounts linked to 71 fraud cases across India. Read the full investigation details.
9 Crypto Tokens Under Market Review for 2026 Launch
Nine upcoming cryptocurrency projects, including Apeing, face market review ahead of their 2026 launch. Discover the tokens and the factors shaping their potential.
ED Exposes 26 Crypto Scam Websites in India
Enforcement Directorate uncovers 26 websites used to defraud investors via fake cryptocurrency platforms. Learn how the scam operated and what authorities are doing.
CBI Books Officer for Siphoning ₹2 Crore in Geneva
A former accounts officer at India's Geneva Mission siphoned over ₹2 crore to fund crypto gambling. CBI files case after elaborate QR code fraud uncovered. Details inside.
2025 Crypto Review: Bitcoin Volatility & Top Performers Revealed
Bitcoin soared to $100,000 but corrected to ~$86,000 in 2025. Experts remain guardedly optimistic. Discover the year's top 5 crypto gainers and key market trends. Read more for insights.
DeepSnitch AI Presale Surges as Major Brazilian Bank Embraces Bitcoin
DeepSnitch AI's crypto presale is poised for a 2026 explosion following a major endorsement from Brazil's largest private bank, Itaú Unibanco, which now supports Bitcoin allocation. Discover the future of AI-driven crypto security.
UK's FCA Proposes Sweeping Crypto Regulations for 2027
The UK's Financial Conduct Authority has launched a consultation on comprehensive crypto rules, covering listings, insider trading, and consumer protection. Feedback deadline is February 12, 2026. Read the details.
Analysts Turn Attention to Apeing After Bitcoin's Rally
Following Bitcoin's surge, crypto analysts spotlight Apeing (APING) as a promising new project. Discover its unique features and market potential. Read the full analysis.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
ETH Futures Outpace BTC as DeepSnitch AI Nears Launch
Ethereum futures trading volume flips Bitcoin in a historic shift. Discover the best crypto to buy now in December 2025 and why the imminent DeepSnitch AI launch is a game-changer.
ETH Futures Flip BTC as DeepSnitch AI Crypto Nears Launch
Ethereum futures volume surpasses Bitcoin in a historic shift. Discover the top crypto picks for December 2025, including the imminent launch of DeepSnitch AI's native token.
US Seizes Burmese Crypto Scam Domain Linked to Chinese Crime
US Justice Department shuts down tickmilleas.com, a fraudulent crypto platform run from a Burma scam compound linked to Chinese organized crime, part of a crackdown on $5.8B fraud.
Bitcoin Crash: Crypto Market Sees $55B Sell-Off, ETFs Bleed
Bitcoin extended its two-month decline, falling 6.5% to near $85,000. Crypto stocks like Coinbase fell, and Trump-related tokens plunged. Analysts cite risk-off sentiment and stalled regulation. Read more.
Nagpur Woman Loses Rs1.48 Cr in Crypto Fraud
A Nagpur businesswoman lost Rs1.48 crore in a Dubai-based cryptocurrency scam. Learn how Platincoin fraudsters promised huge returns and duped multiple investors. Stay informed to protect your investments.
DeepSnitch AI Jumps 62% on CEX Listing Speculation
DeepSnitch AI cryptocurrency surges 62% as rumors spread about potential listing on top centralized exchanges. Discover the latest developments and market impact.
How to Prevent Mobile Number Change Fraud
Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!
Bitcoin Price Drops 30%, Losing $1.2 Trillion
Bitcoin price plunges over 30% from its peak, wiping out $1.2 trillion. Explore the reasons behind the crypto crash and what Indian investors should do now.
Crypto Market Loses $1.2 Trillion in 6 Weeks
The cryptocurrency market crashes, losing $1.2 trillion in six weeks. Bitcoin and Ethereum plunge. Expert analysis reveals the causes and future outlook for Indian investors.
DeepSnitch AI Surges 58% as Tether Enters Bitcoin Lending
DeepSnitch AI cryptocurrency skyrockets 58% in November 2025 as Tether announces Bitcoin lending support. Discover top crypto investments and market trends.
Trump's Crypto Policy Aims for US Dollar Dominance
President Trump's crypto-friendly policies, including the Genius Act, are designed to cement US economic hegemony and dollar dominance, not foster global equality. Read the analysis.
Bitcoin's 27% Plunge Reveals Crypto Leverage Risks
Bitcoin's sharp fall from $126,000 highlights how leveraged trades are amplifying losses. Learn how high-risk crypto strategies are impacting investors and companies.
7 Emerging Cryptos to Watch Before Market Rally
Analysts identify seven promising cryptocurrencies including Bullzilla gaining momentum ahead of the next crypto market upswing. Discover investment opportunities now!
India's Crypto Market: $2.6B in 2024, $15B by 2035
India's cryptocurrency market valued at $2.6 billion in 2024, projected to reach $15 billion by 2035. Explore the growth, risks, and regulatory challenges facing 119 million Indian crypto users.
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