Fri, Sep 20, 2024 | Updated 07:15 IST
Sri Lanka arrests Chinese couple for over LKR 14 billion cryptocurrency fraud
Oct 30, 2022
The Financial and Commercial Crimes Bureau of the CID has arrested three persons for committing massive cryptocurrency fraud amounting to around LKR 14 billion...
Mumbai Police forms special team to investigate 'Mahadev App' case
Nov 25, 2023
In the Mahadev betting app case, there are allegations of fraud of 15,000 crore rupees along with match-fixing, illegal hawala, and cryptocurrency transactions. The...
Crypto theft in India leads Delhi Police investigators to Middle East terror trail
Jan 24, 2022
New Delhi [India], January 24 : Delhi Police on Monday said it has solved a case of cryptocurrency theft by busting a cyber fraud...
Cryptocurrency exchanges seek clarity on taxation
Jan 05, 2022
New Delhi [India], January 5 : The Directorate General of GST Intelligence's (DGGI) recent crackdown on nearly half a dozen of Cryptocurrency service providers...
Huobi Research Institute expects India's new cryptocurrency tax to dampen crypto demand
Mar 23, 2022
Gibraltar, March 23 (ANI/PRNewswire): India announced the launch of cryptocurrency taxes effective April 1, when cryptocurrency gains will be taxed at 30%. This is...
Cryptocurrency industry demands Centre to clarify taxation, filing of crypto assets
Nov 24, 2021
Noida (Uttar Pradesh) [India], November 24 : The cryptocurrency industry seems optimistic about the Centre's decision to introduce the cryptocurrency Bill in the upcoming...
South Korea: Fake cryptocurrency detection service released
Oct 18, 2022
Top 15 Cryptocurrency Leaders in the World
Mar 15, 2024
3 Tokens that could make you a millionaire in 2022: Big Eyes Coin, Ethereum, and Decentraland
Oct 07, 2022
Pakistan's probe agency issues notice to cryptocurrency exchange Binance
Jan 07, 2022
Analytics Insight Releases Global Cryptocurrency Market Report 2024
May 27, 2024
Chinese couple dupes 8000 people in cryptocurrency scam
Oct 28, 2022
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