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Cryptocurrency News

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Transnational fintech fraud: CBI raids multiple spots in UP, three other states

For representation only (HT File Photo)

Published on Mar 12, 2026, 9:42 PM IST

Three held by Gurugram Police for routing digital fraud funds via 43 mule bank accounts

Eleven phones, 40 SIM cards and multiple debit cards were seized; one accused allegedly earned <span class='webrupee'>₹</span>7 lakh in three months on 30% commission. (File photo)

Published on Mar 1, 2026, 7:40 AM IST

Gang offering crypto deals, robbing targets at gunpoint held in Delhi

A student, upon coming across an advertisement on Instagram offering a lucrative USDT deal, set up a meeting with the advertiser last Sunday near the Paschim Vihar East Metro Station, but was robbed. (Representative photos)

Published on Feb 27, 2026, 3:40 AM IST

Maharashtra techie held at Ahmedabad airport for duping investors of crores

Maharashtra techie held at Ahmedabad airport for duping investors of crores

Published on Feb 18, 2026, 7:10 AM IST

How much is 1 Bitcoin in USD? Nancy Guthrie case gets fresh twist with new note

The photo of Nancy Guthrie's missing poster seen on a phone.

Updated on Feb 11, 2026, 11:07 PM IST

Delhi Police busts international cyber fraud racket, 3 held

Delhi Police busts international cyber fraud racket, 3 held

Published on Feb 8, 2026, 2:21 PM IST

‘Why is Bitcoin crashing today?’: Experts warn investors about 2026 price point

Bitcoin continued to decline today after two consecutive days of crashes

Published on Feb 2, 2026, 12:40 PM IST

Bankruptcy to ₹29 crore: Delhi-born man recounts rise from rock bottom

The entrepreneur said he shared his story to inspire others facing hardship.

Updated on Feb 2, 2026, 8:09 AM IST

Bitcoin’s fall below $80,000: A confidence crisis or something far deeper?

Bitcoin fell nearly 11% in January, marking its fourth straight monthly decline — the longest losing streak since 2018

Published on Feb 1, 2026, 1:34 PM IST

‘Why is Bitcoin down today?’: Crypto platform founder gives stark warning

An attendee photographs Bitcoin signage on the exhibition floor during the Plan B Forum Bitcoin conference

Published on Jan 31, 2026, 11:29 PM IST

Officer layered proceeds of crime to conceal fraud: ED charge sheet

(Shutterstock)

Published on Jan 30, 2026, 5:46 AM IST

Erika Kirk, TPUSA launching Charlie Kirk cryptocurrency? Many warn of ‘scam’

Erika Kirk and Charlie Kirk are seen in this old photograph shared during their anniversary.

Updated on Jan 30, 2026, 5:02 AM IST

Bitcoin falls below $90,000, down nearly 10% in two days

Smaller cryptocurrencies suffered greater losses.

Updated on Jan 21, 2026, 10:56 AM IST

UPSC Daily News Summaries: Current Affairs, Key Issues and Important Updates

Trump’s letter to Milei said the board will work to “solidify Peace in the Middle East”

Updated on Jan 19, 2026, 9:39 AM IST

‘Why Crypto, Bitcoin are down today’: Investors frustrated after sudden fall

Several cryptocurrencies were down on Sunday

Updated on Jan 19, 2026, 5:59 AM IST

‘Why is crypto, Bitcoin up?’: Traders see major breakout amid rate cut hopes

Representational image.

Updated on Jan 14, 2026, 5:12 AM IST

Selfie, ‘penny drop’: New KYC rules for cryptocurrency exchanges in India

The directives also discourage Initial Coin Offerings (ICOs) and Initial Token Offerings (ITOs), equivalent to IPOs in stock markets, by the exchanges. (Photo for representation)

Published on Jan 11, 2026, 3:06 PM IST

Crypto trades: India may mandate 3rd-party reporting rules from April 1

FILE PHOTO: Income-tax department tracks all transactions involving domestically-located exchanges through their income-tax returns (ITRs) that have to disclose VDA-related transactions (REUTERS)

Published on Jan 9, 2026, 2:44 PM IST

Key operators held in ₹200-cr investment fraud

Key operators held in <span class='webrupee'>₹</span>200-cr investment fraud

Published on Jan 7, 2026, 7:46 AM IST

Two US cyber experts plead guilty to cooperating with notorious ransomware gang

Two US cyber experts plead guilty to cooperating with notorious ransomware gang

Published on Dec 31, 2025, 12:21 AM IST

How an Elusive Banker Allegedly Kept North Korea’s Dirty Money Flowing

Sim Hyon Sop is alleged to have engaged in money laundering and sanctions evasion.

Published on Dec 25, 2025, 9:57 AM IST

How Trump Spun a Social Network Into a Nuclear-Fusion Company

Eric Trump and Donald Trump Jr., executive vice presidents for the Trump Organization, at a bitcoin event this year.

Updated on Dec 19, 2025, 9:43 AM IST

The Trump Family Business Empire Is Growing. We Mapped Out 268 Pieces of It.

Graphics.

Updated on Dec 18, 2025, 10:52 AM IST

Crypto mogul Do Kwon sentenced to 15 years in prison for $40 bn stablecoin fraud

Kwon, a Stanford graduate, was known by some as “the cryptocurrency king."

Published on Dec 12, 2025, 4:15 AM IST

Digital arrest scams: UP STF nabs key member of cyber fraud syndicate in Lucknow

The accused, Pradeep Soni, 40, was arrested near a mall on Shaheed Path in Lucknow on Thursday night. (For representation)

Published on Dec 5, 2025, 5:47 PM IST

Three held for providing fake accounts to cyber fraudsters

A police team was then formed, and all three accused were arrested from the civil lines area. (For representation only)

Published on Dec 5, 2025, 3:18 AM IST

Bitcoin price slides below $85,000 in risk-off start to December

The crypto market is on shaky ground after a weeks-long selloff that began when some $19 billion in levered bets were wiped out in early October, just days after bitcoin set an all-time high of $126,251.

Updated on Dec 1, 2025, 9:17 PM IST

‘Why is Bitcoin, crypto down?’: Panic after sudden crash; ‘risky start’

A screen showing the prices of Bitcoin against US dollar displayed at a cryptocurrency exchange store in Hong Kong

Published on Dec 1, 2025, 6:48 AM IST

Crypto got everything it wanted. Now it’s sinking

Representative photo.

Published on Nov 19, 2025, 10:47 AM IST

Bitcoin price crash indicates free fall to $80,000 amid AI bubble fears

The Fed and AI bubble talk are two major headwinds for crypto and risk assets heading into the end of the year.

Updated on Nov 18, 2025, 9:57 AM IST

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