Category : Search result: crypto fraud India


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.

India's Crypto Crisis: 97% Volume Plunge

India's cryptocurrency sector faces existential threat as regulatory uncertainty pushes exchanges overseas, crashes trading volumes by 97%, and leaves 120M investors vulnerable. Read the full analysis.

J&K Police bust cyber fraud, recover ₹2.27 crore

Jammu & Kashmir Police crack major multi-state cyber fraud operation, identify 13 accused and recover ₹2.27 crore in sophisticated digital crime bust. Read how authorities dismantled the network.

Mumbai Court Jails Two in Rs 26 Crore Bank Fraud

A Mumbai CBI court sentenced a housewife to 3 years in jail and a Rs 1 crore fine for a Rs 26 crore bank fraud with Vijaya Bank. A retired bank official also received a one-year sentence.

Court jails two in Rs 26 crore bank fraud case

Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.

BlockchainFX Growth Rivals Polkadot & Avalanche: Analysis

Industry experts compare BlockchainFX's promising trajectory with established giants Polkadot and Avalanche. Discover why this new platform could reshape the crypto landscape with its innovative technology and market potential.

LivLive's 96-Hour Crypto Sale Challenges Cardano & Solana

LivLive's extended live sale event captures significant market attention as cryptocurrency experts analyze its competitive positioning against established giants Cardano and Solana in the dynamic digital currency landscape.

Thane cloth traders lose ₹2.5 crore in fraud case

Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.

Top 12 AI Crypto Projects for 2025 Revealed

Discover the most promising AI-powered cryptocurrency projects that are reshaping blockchain technology. Expert analysis reveals why Blazpay and other innovative platforms are gaining massive investor attention for 2025.

Optimism vs BlockchainFX: Emerging Crypto Projects Analysis

As investor interest shifts toward emerging blockchain platforms, industry analysts are comparing Optimism's layer-2 scaling solution with BlockchainFX's innovative trading ecosystem. Discover which project shows stronger growth potential in the evolving

LivLive Live Presale Booms Amid Binance Crypto Rally

LivLive Live's presale attracts significant investor attention as Binance-led market rally creates perfect conditions for new crypto projects. Discover why this token is generating buzz in the Indian crypto community.

Top 10 Crypto Exchanges in India for 2025

Discover the leading cryptocurrency platforms revolutionizing India's digital finance landscape. Our comprehensive 2025 guide compares security, fees, and features to help you trade smarter.

MUTM Gains Traction as Cardano Momentum Slows

Discover why crypto investors are shifting focus to Mutuum Finance (MUTM) as it shows promising growth at $0.035 while Cardano (ADA) experiences slower market movement. Expert analysis on emerging DeFi opportunities.

MoonBull: Next Big Meme Coin After Dogecoin?

As early Dogecoin investors became millionaires, a new meme cryptocurrency called MoonBull is capturing attention as the next potential breakout star in the digital currency space for 2025.

8 High-Potential Crypto Presales for 2025

Discover the most promising cryptocurrency presale projects for 2025 that analysts believe could deliver substantial returns. Get insider insights on emerging blockchain innovations.

Top 5 Crypto Presales for 2025 Market Recovery

Market analysts identify five promising cryptocurrency presales showing strong potential for 2025 market recovery. Discover which emerging coins could lead the next bull run.

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