Cryptocurrency
- Middle East
US FBI seizes over USD 560K in cryptocurrency donation for Hamas
The FBI has seized more than USD 560,000 in cryptocurrency donations intended for Hamas, the Justice Department said Tuesday in announcing a disruption of financing for the militant group. In addition to…
- Hyderabad
Four held for cheating man of Rs 7L in cryptocurrency deal
Hyderabad: The Hyderabad Police, on Monday, August 17, arrested four people from Kings Snooker in Chandrayangutta for allegedly cheating a man of Rs 7 lakh under the pretext of a cryptocurrency transaction.…
- India
Crypto becomes Gen Z’s gateway to investing in India: Report
New Delhi: India’s Gen Z is entering financial markets earlier and increasingly using cryptocurrency as a gateway to investing, while showing a preference for diversified portfolios and a willingness to stay invested…
- Bangalore
Marriage promise, crypto scam: Bengaluru man loses Rs 35 lakh
Bengaluru: A man searching for a life partner through a matrimonial website has allegedly lost Rs 35 lakh in a carefully planned cryptocurrency fraud after being lured by a woman who promised…
- India
CBI conducts raids in four states over online investment and part-time job fraud
Hyderabad: The Central Bureau of Investigation (CBI) on Wednesday, March 11, conducted coordinated searches at 15 locations across Delhi, Rajasthan, Uttar Pradesh and Punjab in connection with a case related to large-scale…
- Hyderabad
Three held for duping Hyderabad trader of Rs 19 crore cryptocurrency
Hyderabad: The Cyber Crime Police in Hyderabad arrested three people for allegedly robbing cryptocurrency worth Rs 19 crore (USDT 21,04,089) from a 44-year-old trader via a fake KYC verification website. According to…
- India
Selfie, ‘penny drop’ mandated as KYC for crypto customers in India
New Delhi: Selfie with liveness detection, recording of geographical coordinates, and verification of bank account by the ‘penny-drop’ method are among the mandatory new measures listed by India’s financial intelligence agency under…
- Technology
US President Trump pardons Binance founder Changpeng Zhao
United States President Donald Trump has pardoned Binance founder and chief executive officer, Changpeng Zhao, who is accused of money laundering while he was the head of cryptocurrency exchange, The White House announced on…
- India
Bombay HC allows Coinswitch to recover assets from WazirX in cryptot theft case
Hyderabad: In a key judgement, the Bombay High Court has ruled in favor of CoinSwitch, allowing the crypto exchange firm to recover its assets from WazirX, another crypto exchange firm. In 2024,…
- Hyderabad
Five held in Hyderabad for crypto scam; Rs 7.5 lakh cash seized
Hyderabad: Five members of a gang were arrested on Monday, July 28, for duping a man in Hyderabad under the pretext of selling cryptocurrency. Police seized Rs 7.55 lakh in cash from…
- World
Bitcoin surges past USD 1,21,000 for first time
New Delhi: Leading cryptocurrency Bitcoin surged past the $1,21,000 milestone for the first time on Monday. According to data from CoinMarketCap, the cryptocurrency went up 2.75 per cent at $1,21,097.94 in early…
- Hyderabad
Cryptocurrency fraud busted in Hyderabad, Andhra man arrested
Hyderabad: A man was arrested on Thursday, February 20 for cryptocurrency fraud in Hyderabad in the name of Morgan Stanley, an investment banking company. The accused has been identified as 22-year-old Pathi…
- Technology
Bitcoin soars past USD 100,000 ahead of possible early action on crypto by Trump
Washington: The price of bitcoin topped USD 100,000 again early Friday as a pumped up cryptocurrency industry expects early action by Donald Trump when he’s sworn in as president next week. Once…
- Middle East
Israeli citizen arrested for contact with Iranian agent
An Israeli man was arrested for contact with an Iranian agent, the Justice Ministry announced on Monday. The State Prosecutor’s Office filed an indictment against Eden Debs, a 30-year-old resident of Ramat…
- Middle East
Dubai court allows salaries to be paid in cryptocurrency
Dubai: In a landmark ruling, the Dubai Court of First Instance has said that salary payments can be made in cryptocurrency as valid under United Arab Emirates (UAE) employment contracts. The ruling,…
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