Bitcoin ends the week little changed at $90,200, held back by a $95,000 ceiling. Investors await US tariff, Fed, and crypto legislation decisions. Analysts see consolidation before a potential breakout.
A Mumbai court has ruled there is sufficient material to proceed against businessman Raj Kundra in the high-profile Bitcoin investment scam case. Read the latest developments.
A special PMLA court finds sufficient evidence to proceed against businessman Raj Kundra in a Bitcoin scam case. He and a Dubai-based associate have been summoned for January 19. Read the full details.
A special court finds prima facie evidence to proceed against Raj Kundra for money-laundering linked to a Bitcoin Ponzi scheme, involving 285 Bitcoins worth over Rs 150 crore. Details inside.
Amardeep Kumar, alleged mastermind of the Rs 4,215 crore Falcon investment scam, arrested at Mumbai airport. CID probes why he returned despite a look-out circular. Key breakthrough in the ponzi scheme investigation.
Anganwadi workers in Chandigarh protest the new 'Agniveer'-style rural job scheme, demanding guaranteed wages and permanent status. Read about their demands.
The global cryptocurrency market cap rose to $3.2 trillion, with Bitcoin leading gains. Experts analyze the impact of US-Venezuela tensions and the road to $100,000. Read more for key insights.
A special court issues summons to businessman Raj Kundra in the Rs 6,600 crore 'Gain Bitcoin' money laundering case. He must appear in January 2026. Read the full details.
Amardeep Kumar, the alleged mastermind behind the Rs 800 crore Falcon Invoicing Discounting fraud, was detained at Mumbai airport. Telangana police are set to take custody. Read the full story.
A special court has summoned businessman Raj Kundra in the Bitcoin ponzi scheme case. The ED alleges he received 285 bitcoins, proceeds of crime. Read the full details.
Bitcoin surges towards $93,000, fueled by strong US ETF inflows and Venezuela's pro-crypto stance. Discover the key drivers behind the latest crypto market rally.
A 100-year-old jewellery house in Dholka allegedly orchestrated a Rs 30 crore silver investment fraud, duping 56 investors. Police call it one of Gujarat's most audacious Ponzi schemes. Read the full investigation.
Bitcoin price surged above $91,000, causing a massive liquidation of over $60 million in short positions within just one hour. Get the latest cryptocurrency market updates.
Odisha EOW arrests Amit Mandal for allegedly duping 600 investors of Rs 40 crore via fake share trading scheme. Learn how to avoid such scams.
Bitcoin fell over 30% from its 2025 peak by Jan 2026, disappointed by US strategic reserve policy. Meanwhile, gold surged 63%. Explore the factors behind crypto's slump and gold's safe-haven appeal.
Kanpur police register a case against Ponzi scheme mastermind Ravindranath Soni for duping a Chennai-based NRI in Dubai of Rs 98.44 lakh. The zero FIR will be transferred to Tamil Nadu for investigation. Read the full details.
Kanpur police file FIR against Swati Soni, first wife of Ponzi-scheme mastermind Ravindranath Soni, in a Rs 6 crore cheque bounce and fraud case. Read the full investigation details.
ED registers PMLA case in Rs 970 crore Ponzi scheme. Summons and searches planned for accused, including Ravindra Nath Soni, after Kanpur SIT probe. Over 1000 investors across 12 countries cheated.
CoinDCX CEO Sumit Gupta publicly asks Zerodha co-founder Nikhil Kamath for his evolved views on Bitcoin and blockchain after his Elon Musk podcast. Discover Musk's energy-currency theory and latest Bitcoin market trends.
Enforcement Directorate prosecutes Sun Pariwar Group for a massive Ponzi scheme, alleging Rs 158 crore fraud affecting over 10,000 investors in Hyderabad. Read the full investigation details.
Billionaire investor Ray Dalio explains why he finds Bitcoin less attractive than gold, citing government control risks and lack of central bank acceptance. Discover his investment strategy.
Kanpur police are set to issue notices against three individuals linked to a massive Ponzi scheme that defrauded over 700 people globally, with the scam now estimated at Rs 1,500 crore. Read the full investigation details.
Himachal Pradesh government launches a comprehensive welfare scheme for small traders across all Urban Local Bodies. The scheme offers financial aid and pension benefits. Learn more about eligibility and application.
ED set to file money laundering case against Ravindranath Soni for a Rs 970 crore Ponzi scheme spanning 12 countries. New victims come forward as investigation deepens.
ED to register money laundering case in Ravindranath Soni's alleged Rs 970 crore Ponzi fraud affecting over 1000 investors across 12 countries. Key details inside.
Bitcoin's sharp fall from its October peak has prompted major banks like Citi and Standard Chartered to slash their 2026 price targets. Even crypto bulls are turning cautious. What does this mean for investors?
Bitcoin's price faces intense pressure as $23 billion in options contracts expire next Friday, threatening to spike volatility. Traders brace for downside risk amid a fragile market. Read the full analysis.
Bihar's Jeevika officials issue notices to three male villagers to recover Rs 10,000 wrongly credited under a women-only scheme. Read about the administrative error and recovery efforts.
Bitcoin price fell below $86,000, trading at $85,654.93 amid weak sentiment and high liquidations. Experts cite a choppy range and delayed US crypto bill. Read more for full analysis.
Enforcement Directorate raids 8 premises in Himachal Pradesh & Punjab, seizes documents & freezes assets in a massive Rs 2,300 crore cryptocurrency ponzi scheme probe. Details inside.