CBI seizes cryptocurrency worth Rs 7.7 cr from Indian man accused of conning US citizen
Oct 21, 2023, at 09:54 pm
New Delhi: The CBI has confiscated cryptocurrency valued at over $930,000 (approximately Rs 7.7 crore) from an Ahmedabad-based man, who is accused of deceiving a U.S. citizen by impersonating a senior executive from a multinational corporation's fraud department, a report in the media said.
Hyderabad Police bust Rs 712 cr Chinese investment fraud, 9 person arrested
Jul 24, 2023, at 04:32 am
Hyderabad Police have busted a Rs 712 crore investment fraud by Dubai-based Chinese operators, media reports on Sunday.
Bitcoin channels pumping Pakistan money for Jammu and Kashmir militancy: State Investigation Agency
Aug 03, 2022, at 11:35 pm
Srinagar: The Jammu and Kashmir Police’s State Investigation Agency (SIA) on Wednesday carried out raids at seven places in the union territory in connection with militancy funding via Bitcoin trade, police spokesman said.
Mumbai man duped of Rs 1.57 cr in cryptocurrency mining fraud: Report
May 30, 2022, at 05:56 am
Mumbai: A resident of Mumbai's posh Malabar Hill has been duped of Rs 1.57 crore in a fake cryptocurrency investment scheme, media reports said.
Cryptocurrencies should be used to empower democracy, not undermine it: PM Modi
Dec 11, 2021, at 03:46 am
New Delhi/IBNS: Prime Minister Narendra Modi on Friday said emerging technologies like social media and crypto-currencies should be used to empower democracies.
Nov 14, 2021, at 06:43 am
New Delhi/IBNS: Prime Minister Narendra Modi Saturday chaired a meeting on cryptocurrency, amid concerns over misleading claims of huge returns on cryptocurrency investment, dealt in unregulated crypto markets.
Supreme Court quashes RBI's 2018 ban on cryptocurrency
Mar 04, 2020, at 11:46 am
New Delhi/IBNS: The Supreme Court on Wednesday ended the Reserve Bank of India (RBI)'s 2018 ban on banks from dealing in virtual currencies like cryptocurrency, media reports said.