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Crypto exchange CoinDCX on March 30 announced the launch of a ₹100 crore Digital Suraksha Network (DSN), an initiative aimed at tackling cyber fraud and strengthening trust in India's digital finance ecosystem. The initiative will support independent research on digital fraud, fund the development of new standards, and build tools such as an open Fraud Intelligence API. It also plans to publish quarterly "State of Digital Trust" reports and support training programmes for state cybercrime cell ...Read More >
New Delhi [India], April 1: cryptact, Japan's leading crypto tax platform with over 200,000 users since 2017, now serving investors across Japan, Canada, and India, today announced the launch of INR-denominated pricing plans for Indian users, effective April 2026. Also Read | Did Gucci Really Launch $490 Baby Diapers? Here's the Truth Behind the Viral Claim. Since expanding into India in July 2025, cryptact has positioned its initial rollout as a trial period, offering its full suite of crypto ...Read More >
Kolkata: The West Bengal police arrested industrialist Pawan Ruia for allegedly running in inter-state cyber fraud racket, involving cryptocurrency, on Tuesday, hours after the Calcutta High Court revoked the protection granted to him and his family in the case. He was caught in front of a hotel opposite Eco Park in New Town at around 4.45 pm. Later, the cops raided Ruia's residence and office and his relatives' addresses in the case which was estimated to be around ₹350 crore. The case was re ...Read More >
Kolkata (West Bengal) [India], March 31 (ANI): Industrialist Pawan Ruia has been arrested by West Bengal police in connection with a major interstate cyber fraud case, officials said on Tuesday. This comes after the Calcutta High Court revoked the protection granted to Ruia and his family. Also Read | New PAN Rules From April 1, 2026: All You Need to Know. According to a press release issued by the Cyber Crime Wing of West Bengal police, Ruia allegedly defrauded senior citizens, including one ...Read More >
Kolkata (West Bengal) [India], March 31 (ANI): Industrialist Pawan Ruia has been arrested by West Bengal police in connection with a major interstate cyber fraud case, officials said on Tuesday. This comes after the Calcutta High Court revoked the protection granted to Ruia and his family. According to a press release issued by the Cyber Crime Wing of West Bengal police, Ruia allegedly defrauded senior citizens, including one who lost ₹93 lakh via a fraudulent mobile app. He has been arrested ...Read More >
Kolkata, Mar 31 (PTI) The Cyber Crime Wing of the West Bengal Police on Tuesday arrested industrialist Pawan Ruia in connection with his alleged involvement in a multi-crore fraud case involving shell companies and cryptocurrency-based money laundering, a senior officer said. Ruia was apprehended near a hotel in New Town in the outskirts of Kolkata following a case registered at Bidhannagar Cyber Crime Police Station, he said. The police have registered a suo motu case based on findings from t ...Read More >
Morbi pretium leo et nisl aliquam mollis. Quisque arcu lorem, ultricies quis pellentesque nec, ullamcorper eu odio. The US Labor Department published a proposed regulation on Monday intended to give 401(k) participants access to alternative investments, including crypto assets such as Bitcoin (BTC). The Employee Benefits Security Administration (EBSA) framed the rule as "historic," saying it lays out a clear, process-driven framework that plan fiduciaries can follow when evaluating non-traditi ...Read More >
Morbi pretium leo et nisl aliquam mollis. Quisque arcu lorem, ultricies quis pellentesque nec, ullamcorper eu odio. Analyst Willy Woo has highlighted how some old-school Bitcoin on-chain models could suggest a bottoming zone for the asset in the current cycle. In a new post on X, analyst Willy Woo has talked about where the Bitcoin bottom could lie according to two on-chain models. The models in question are the Realized Price and CVDD. First, the "Realized Price" keeps track of the cost basi ...Read More >
Morbi pretium leo et nisl aliquam mollis. Quisque arcu lorem, ultricies quis pellentesque nec, ullamcorper eu odio. XRP is approaching what market commentator Will Taylor describes as a critical technical inflection point, with a tightening descending wedge, oversold weekly momentum and a lopsided liquidation profile all pointing to a market that may be close to exhausting the downside. That is the core XRP takeaway in The Weekly Insight - Week 188, where Taylor argued that while crypto may st ...Read More >
NEW DELHI, March 30 (Reuters) - India has proposed an overhaul of its bankruptcy law, including allowing financial creditors to initiate insolvency proceedings and tightening deadlines, in a bid to speed up resolutions and promote ease of doing business. Resolutions of stressed assets in India have been delayed despite a mandated 330-day timeline under the Insolvency and Bankruptcy Code, introduced in 2016, largely due to procedural and legal hurdles. Cases often pile up for admission at the Na ...Read More >
Morbi pretium leo et nisl aliquam mollis. Quisque arcu lorem, ultricies quis pellentesque nec, ullamcorper eu odio. The XRP price has experienced a modest 5% recovery in the last 24 hours, managing to reclaim the crucial support level at $1.40. However, it remains substantially below its all-time highs reached in 2025. Despite this, technical analyst Egrag Crypto believes that this year could see the XRP price soaring to a price point as high as $42, meaning a potential gain of up to 2,900% fr ...Read More >
New Delhi: The CBI has intensified its investigation into the alleged GainBitcoin cryptocurrency scam with the arrest of a key individual linked to the scheme's technology infrastructure. The Central Bureau of Investigation arrested Ayush Varshney, who served as co-founder and CTO of Darwin Labs Private Limited. Authorities said the arrest relates to the ongoing probe into the GainBitcoin cryptocurrency fraud case. According to the agency, the case involves an alleged Ponzi scheme promoted by V ...Read More >
Hyderabad: Cyberpolice arrested a fraudster, who duped a victim to the tune of ₹32 lakh, from his house in Mumbai. He was linked to a Chinese national, who is the kingpin of crypto fraud.According to cybercrime DCP V. Arvind Babu, Ansari Mohammed Umar Murad alias Umar had cheated several people in online trading. "We received a complaint from a person who fell victim to an investment fraud."The victim said he clicked on the advertisement that purportedly claimed to be of the Aditya Birla Group. ...Read More >
New Delhi: Probing an organised cybercrime network involving the use of over 20,000 illegally procured SIM cards, CBI conducted raids in Delhi, Noida and Chandigarh over the weekend and discovered a 'phishing factory' that was using SIM boxes -- devices that can hold hundreds of SIMs cards, disguise international calls and bypass telecom rules -- to dupe thousands of people.Three suspects -- Sonveer Singh, Maneesh Upreti and Himalaya -- have been arrested in connection with the case.TOI had repo ...Read More >
Morbi pretium leo et nisl aliquam mollis. Quisque arcu lorem, ultricies quis pellentesque nec, ullamcorper eu odio. Bitcoin (BTC) has been struggling to regain momentum in the market, failing to surpass its nearest resistance level of $94,000 for over a month. The cryptocurrency is currently trading within a broad range between $85,000 and $93,000, leading to growing concerns about further price corrections in the upcoming months. Amid this uncertainty, market expert NoLimit recently expressed ...Read More >
Morbi pretium leo et nisl aliquam mollis. Quisque arcu lorem, ultricies quis pellentesque nec, ullamcorper eu odio. Cardano's ADA token has returned to a familiar but uncomfortable zone. After months of lower highs and failed recovery attempts, the price has slid back toward long-term support levels that have defined its structure for more than two years. The move comes amid a broader market pullback, as risk appetite weakens across equities and crypto, but ADA's decline is also being shaped b ...Read More >
New Delhi: In a major crackdown against transnational cyber-enabled financial crime, Central Bureau of Investigation busted a sophisticated virtual asset-supported cyber-crime network. At least Rs 1.88 crore in cash -- one of the biggest seizures in such busts -- has been recovered, and six suspects were arrested. The syndicate has actively targeted US nationals since 2022, resulting in a reported loss of around $8.5 million. The operation was conducted based on intelligence shared by Federal Bu ...Read More >
New Delhi, Dec 16 (PTI) The United States has praised CBI's efforts in busting a transnational cybercrime network that conned the US nationals of USD 8.5 million through tech-support scams, calling it a "great example of US-India partnership in action". In a message posted on 'X', the US Embassy in India said, "Thanks to strong law enforcement cooperation, our two countries are hard at work keeping our citizens safe!" "A great example of #USIndia partnership in action! In coordination with the ...Read More >
MUMBAI: India needs to be cautious towards stablecoins, as they pose significant macroeconomic risk while serving no purpose that fiat money cannot, the Reserve Bank of India Deputy Governor, T. Rabi Sankar, said on Friday. Stablecoins gained global prominence after the U.S. passed a law to create a regulatory framework for dollar-pegged cryptocurrency tokens, boosting their popularity and pushing the global market cap of such tokens above $300 billion. India has diverged from large global and ...Read More >
Morbi pretium leo et nisl aliquam mollis. Quisque arcu lorem, ultricies quis pellentesque nec, ullamcorper eu odio. Shiba Inu has kept a spot in crypto talk even as its price has slid sharply. According to reports, the network had a market cap of $5 billion as of Dec. 6, and it still draws attention because people know the name. That visibility, however, does not settle the debate over whether the token belongs in a long-term portfolio. Based on reports, Shiba Inu has seen massive moves over s ...Read More >
Morbi pretium leo et nisl aliquam mollis. Quisque arcu lorem, ultricies quis pellentesque nec, ullamcorper eu odio. A cryptocurrency analyst has pointed out how Cardano has formed a technical analysis (TA) signal on its weekly chart that last led into a major price drawdown. In a new post on X, analyst Ali Martinez has talked about a signal that has appeared in the SuperTrend of Cardano. The "SuperTrend" refers to a TA indicator that's generally used for determining whether a given asset is fo ...Read More >
Morbi pretium leo et nisl aliquam mollis. Quisque arcu lorem, ultricies quis pellentesque nec, ullamcorper eu odio. XRP has spent the past several weeks moving sideways around the $2.00 level, even as headlines around Ripple and the broader XRP ecosystem continue to stack up. Related Reading: Dogecoin Holds Demand Zone Above $0.13, What A Bounce Would Do From a $300 million venture fund expansion into South Korea to nearly $1 billion in spot ETF inflows and fresh regulatory approvals, the bac ...Read More >
New Delhi, Dec 15 (SocialNews.XYZ) The Central Bureau of Investigation (CBI) has arrested three organised cyber gang members during raids in Delhi, Noida, and Chandigarh for supplying 21,000 SIM cards used for sending bulk messages for frauds like digital arrests, loan scams and investment offers, an official said on Monday. Sonveer Singh, Maneesh Upreti and Himalaya were arrested after the CBI detected that the gang was providing bulk SMS services to cyber criminals to send phishing messages. ...Read More >
New Delhi, Dec 15 (PTI) The CBI has busted a gang allegedly involved in providing phishing messaging services to cyber criminals to trap gullible citizens through offers of fake loans and investment opportunities, and arrested three operatives, officials said Monday. In its initial investigation, the central agency identified 21,000 SIM cards which were obtained fraudulently in violation of the rules, they said. Initial probe also shows role of some channel partners of telecom companies and th ...Read More >
The Enforcement Directorate (ED) on Saturday continued its searches for the second consecutive day at multiple locations across Uttar Pradesh, Jharkhand and Gujarat in connection with the codeine-based multi-crore cough syrup diversion racket as investigators suspect involvement of nearly 454 additional firms and their operators in the syndicate. According to official sources, the ongoing searches have resulted in the recovery of a substantial volume of documents and digital evidence, including ...Read More >
Shimla, Dec 14 (UNI) The Enforcement Directorate (ED) continues search operations at multiple locations in Kangra and Mandi districts of Himachal in connection with an alleged cryptocurrency fraud, significantly stepping up its money-laundering investigation into large-scale cheating of investors. ED teams, assisted by Central Reserve Police Force (CRPF) personnel, conducted early-morning raids at Sundernagar in Mandi district and Nagrota Bagwan in Kangra district on Saturday which lasted till ...Read More >
Morbi pretium leo et nisl aliquam mollis. Quisque arcu lorem, ultricies quis pellentesque nec, ullamcorper eu odio. According to an analytics report, XRP traded near $2.06 on Friday as social chatter around the token turned sharply negative after a two-month slide of about 30%. Traders and data firms flagged a sudden rise in bearish messages, a shift from the more mixed views seen earlier this year. The mood has tightened around crypto, and XRP is not immune. Based on reports from Santiment, ...Read More >
Morbi pretium leo et nisl aliquam mollis. Quisque arcu lorem, ultricies quis pellentesque nec, ullamcorper eu odio. The Ethereum price has slipped deeper into a bearish structure that has intensified over the past week. A combination of weakening momentum, strong ETF outflows, and selling from long-term holders has dragged the price of Ethereum lower at a pace that has led to concerns about whether the cryptocurrency is preparing for a deeper correction. The latest decline has now placed the $ ...Read More >
New Delhi, Nov 10 (PTI) The Delhi Police has busted multiple cyber fraud syndicates operating across India, arresting four men involved in large-scale digital arrest and investment fraud rackets and unearthing a Rs 5 crore cryptocurrency trail linked to Dubai-based handlers, an official said on Monday. According to police, multi-state raids were conducted in Delhi, Haryana, Punjab and Uttarakhand, during which several mobile phones, SIM cards, laptops, debit and credit cards, cheque books and o ...Read More >
Morbi pretium leo et nisl aliquam mollis. Quisque arcu lorem, ultricies quis pellentesque nec, ullamcorper eu odio. The recent Bitcoin price crash below $100,000 has sparked widespread concern across the crypto market, but major institutional players like JPMorgan remain unshaken. According to reports, JPMorgan analysts have issued a surprisingly bullish outlook for Bitcoin, forecasting a potential surge to $170,000 in the near future. The bullish prediction has caught the attention of the broa ...Read More >
Stay updated with the latest None news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on None topics.