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.
Varanasi and Mirzapur police crack down on a major codeine-based cough syrup smuggling ring, arresting six. The network used shell firms and hawala to supply syrup to Bangladesh at 10x price.
Delhi Police hunts mystery drug lord Rana Tarandeep in Rs 13,000-crore drug trafficking case. Fake firms in rickshaw drivers' names used. Read the full investigation details.
Anurag Dwivedi, a YouTuber from Unnao, hosted a multi-crore destination wedding in Dubai while under ED investigation for alleged links to illegal betting apps and hawala. Details inside.
Nine upcoming cryptocurrency projects, including Apeing, face market review ahead of their 2026 launch. Discover the tokens and the factors shaping their potential.
J&K DGP Nalin Prabhat declares war on terror, drugs, and hawala. Police attach Rs 1.2 crore assets of a drug peddler. Read the full crackdown details.
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.
Enforcement Directorate seizes Lamborghini Urus, Mercedes in raids on YouTuber Anurag Dwivedi's properties. Probe linked to illegal online betting networks & hawala. Details inside.
ED uncovers major money laundering racket linked to illegal online betting, seizes Lamborghini & documents from YouTuber Anurag Dwivedi's properties. Key details inside.
ED files chargesheet exposing a racket selling Indian documents for Rs 50,000. Fake IDs showed brothers born 3 months apart. Over Rs 80 crore laundered. Read the full investigation.
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.
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.
Delhi Police's probe into a Rs 33 lakh cyber fraud leads to a major hawala syndicate bust. Four arrested, including key operatives. Details on the multi-layered investigation inside.
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.
Hyderabad police intercept SUV carrying Rs 4.05 crore hawala money from Nagpur to Bengaluru. Two Gujarat-based businessmen arrested. One accused wanted in separate Rs 50 lakh fraud case.
Kanpur police arrest Delhi-based Ravindra Nath Soni for a massive transnational investment fraud. The scam, involving crypto and hawala, duped hundreds of nearly Rs 970 crore. Details inside.
Kanpur police arrest Delhi businessman Ravindra Nath Soni for a massive transnational fraud involving crypto, hawala. Over 400 investors duped. Details inside.
Aravalli police seized Rs 1.05 crore in unaccounted cash from a car at Shamlaji checkpost. The driver failed to explain the source, raising hawala transaction suspicions. Income Tax Dept. informed.
DRI's 2024-25 report reveals a sharp rise in using crypto like USDT for smuggling & money laundering. It demands global cooperation & advanced tools to curb misuse. Read more.
Kuwait's Cabinet approves a new law imposing jail terms and heavy fines for unlicensed currency exchange to combat money laundering and fraud. Get the full details on the penalties.
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.
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.
SIT arrests Mumbai bullion trader Ronak Kumar for allegedly aiding a ₹78 crore money laundering racket linked to Andhra distilleries. Key details on the hawala network and ongoing investigation inside.
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.
NIA arrests Nepali national in Motihari raids, uncovering cross-border cybercrime network operating between Dubai, Nepal and India through dead woman's bank account.
Enforcement Directorate discovers Rs 331 crore in delivery driver's account linked to hawala network. Money trail connects to lavish Udaipur wedding celebrations. Full investigation details revealed.
Iran has transferred over $1 billion to Hezbollah via Dubai money exchanges in 2025, using Hawala system to bypass sanctions and fund militia rebuilding after Israel conflict. Read exclusive details.
DeepSnitch AI cryptocurrency surges 62% as rumors spread about potential listing on top centralized exchanges. Discover the latest developments and market impact.
Enforcement Directorate uncovers narco-terror funding network in first-ever raids along India-Myanmar border. Multiple arrests made in major crackdown.
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.