India's FIU Unveils Tough New AML Rules for Crypto Exchanges
India's FIU mandates live selfies, geo-tracking, and penny-drop verification for crypto exchanges to curb money laundering. New rules target ICOs and mixers.
Category : Search result: crypto fraud case
Dubai's 2026 Crypto Strategy: From Hype to Sustainable Profits
Dubai's crypto market is maturing in 2026. With $254.3M revenue forecast and clear regulations, experts reveal how smart strategy, not luck, drives sustainable profits in the UAE's booming digital asset scene.
Agra Police bust Rs 100 crore crypto investment scam
Agra cybercrime police uncover a massive Rs 100 crore cryptocurrency fraud. Over 1,500 investors lured via fake website & seminars. Two arrested, probe ongoing. #CryptoScam #Cybercrime
Dubai Court's Landmark Ruling in $1.17M Crypto Scam Case
A Dubai court sentenced a woman to jail, a $1.17M fine, and deportation for a brazen hardware wallet swap scam. The landmark case treats crypto as protected financial property. Read the full story.
Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud
A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.
Top 5 Performing Cryptocurrencies of 2025 Revealed
Ethereum, Solana, and Bitcoin dominated 2025. Discover the top 5 crypto performers and expert insights for your 2026 investment strategy. Read now!
Crypto's 2025 Hangover: Bitcoin Falls 30%, AI Steals Spotlight
Bitcoin ended 2025 in the red, dropping over 30% from its peak. Discover why AI investment and economic uncertainty caused a $1 trillion crypto market crash and what 2026 holds for digital assets.
Crypto in 2026: Domestic Policies Will Be Key, Says Expert
Delta Exchange CEO Pankaj Balani highlights 2025 as a historic year for Bitcoin's institutional integration. Discover why 2026's focus shifts to national regulations. Read more.
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.
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.
Ahmedabad: Rs 1.29 Cr Steel Fraud Case Filed
Two Ahmedabad industrialists face cheating charges for allegedly defrauding a steel trading firm of Rs 1.29 crore. Read the full details of the bounced cheques and unpaid orders.
Politician booked for duping model of Rs 35 lakh
A Malad politician allegedly defrauded a model of Rs 35 lakh, promising help in a legal case and business investment. Police have registered an FIR. Read the full 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.
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.
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.
Filmmaker Vikram Bhatt arrested in Rs 30 crore IVF fraud case
Bollywood director Vikram Bhatt arrested for allegedly cheating a Rajasthan doctor of Rs 30 crore in a fake IVF investment scheme. Details on the fraud case and police action.
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.
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!
Page 1 of 4