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Cryptocurrency News

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The seven deadly sins of corporate exuberance

Representational photo.

Published on Nov 13, 2025, 11:31 AM IST

How three men pulled off ₹250 crore ‘Money Heist’ fraud for Chinese handlers

The crime ring was operated by Chinese nationals, and the arrested members got their cut of the fraud through hawala channels.

Published on Nov 6, 2025, 7:43 PM IST

Trump’s Strange Love Affair With Pakistan

A display of Pakistan's Prime Minister Shehbaz Sharif and Field Marshal Asim Munir in Islamabad, Pakistan, May 8.

Updated on Nov 6, 2025, 10:17 AM IST

Cops bust ₹250-crore cyber fraud ring with ‘Money Heist’ twist

Cyber police nab three in <span class='webrupee'>₹</span>250-crore scam operated from China

Updated on Nov 6, 2025, 2:43 PM IST

Obama takes brutal swipe at Trump: 'Every day is Halloween — except it's all…'

Obama blasted Trump for paving over the White House Rose Garden and building a $300 million ballroom, which now imitates his Palm Beach Mar-a-Lago club.

Updated on Nov 2, 2025, 5:38 PM IST

Five held in ₹500-crore cyber fraud run by Dubai-based kingpin

Deputy commissioner of police (crime) Aditya Gautam said the accused were paid <span class='webrupee'>₹</span>1.5 lakh for every bank account opened to route laundered funds. (Representational image)

Published on Nov 1, 2025, 3:32 AM IST

Trump owned Truth Social to allow betting on real-world events

Truth Social will add betting through a partnership with Crypto.com, allowing users to bet on "elections, interest rates and inflation rate changes, commodity prices on gold and crude oil" and more

Updated on Oct 29, 2025, 2:50 PM IST

Court issues non-bailable warrants against two prime accused in ₹127-crore Pune fake call centre scam

Court issues non-bailable warrants against two prime accused in <span class='webrupee'>₹</span>127-crore Pune fake call centre scam

Published on Oct 24, 2025, 4:04 AM IST

OctaFX case: ED attaches crypto assets worth ₹2,385 cr of Russian mastermind

OctaFX case: ED attaches crypto assets worth <span class='webrupee'>₹</span>2,385 cr of Russian mastermind

Published on Oct 18, 2025, 7:00 AM IST

ED attaches crypto worth ₹2.4k-crore in probe against Russian national

Prozorov, named the mastermind behind OctaFX’s operations in two ED charge sheets filed in the case last year, was recently arrested by the police in Spain. (FILE)

Published on Oct 18, 2025, 5:50 AM IST

ED attaches cryptocurrency worth ₹2,385 crore in OctaFX ponzi scam case

The probe by the Enforcement Directorate revealed that the OctaFX operated using a “distributed global network”.

Updated on Oct 17, 2025, 5:04 PM IST

PayPal crypto partner mistakenly mints $300 tn worth stablecoins: What happened

PayPal and Paxos' PYUSD is now the sixth-largest stablecoin in the world.

Updated on Oct 17, 2025, 6:11 AM IST

Why is Barron Trump being accused of ‘insider trading’? Crypto short sparks row

Barron Trump, son of US President Donald Trump and First Lady Melania Trump.

Updated on Oct 14, 2025, 6:32 AM IST

Who was Konstantin Galish, crypto CEO found dead in Lamborghini?

Konstantin Galish, a crypto blogger, was found dead in a Lamborghini in Ukraine.

Published on Oct 13, 2025, 11:41 AM IST

Jawed Habib, son booked in multi-crore Bitcoin fraud in UP: How the scam worked

Jawed Habib and his family booked in 23 cases in UP's Sambhal

Updated on Oct 9, 2025, 4:28 PM IST

Delhi Police busts online job fraud racket with China links; three arrested

Delhi Police busts online job fraud racket with China links; three arrested

Published on Oct 8, 2025, 3:48 PM IST

Illegal call centre in Igatpuri used sophisticated digital means to con foreigners

Illegal call centre in Igatpuri used sophisticated digital means to con foreigners

Published on Oct 6, 2025, 5:08 AM IST

'Into the future': Melania Trump shares AI-generated video of herself. Watch

Melania Trump’s AI video “into the future” went viral.

Published on Oct 3, 2025, 4:17 PM IST

₹2 crore found in multi-state raids by ED against Goa casino

Security personnel stand guard outside the Enforcement Directorate (ED) office in New Delhi.

Published on Sep 30, 2025, 2:00 PM IST

Colorado man loses $1.4 million while seeking extra-marital affair

How one man lost $1.4 million in an online romance scam (Representational image)

Updated on Sep 29, 2025, 12:36 PM IST

Shilpa Shetty's husband Raj Kundra chargesheeted in ₹150 crore bitcoin ‘scam'

Actor Shilpa Shetty Kundra with husband, businessman Raj Kundra

Updated on Sep 27, 2025, 1:09 PM IST

CBI Court denies bail to accused in cyber-fraud racket

CBI Court denies bail to accused in cyber-fraud racket

Published on Sep 23, 2025, 6:38 AM IST

Surge pricing: Decoding the rising cost of our digital lives

. (HT IMAGING: PUNEET KUMAR VIA CHATGPT)

Updated on Sep 20, 2025, 1:51 PM IST

Trump Bitcoin statue unveiled: Who's behind golden structure outside US Capitol?

A 12-foot golden statue of President Donald Trump holding a Bitcoin was unveiled

Published on Sep 18, 2025, 3:51 AM IST

Kerala cyber police see surge in fake online share trading scams, 23 cases registered in September

Kerala cyber police see surge in fake online share trading scams, 23 cases registered in September

Updated on Sep 14, 2025, 8:51 AM IST

Cypto, decades-old vehicles, revolvers, guns among assets declared by Union ministers for 2024-25

Cypto, decades-old vehicles, revolvers, guns among assets declared by Union ministers for 2024-25

Updated on Sep 10, 2025, 6:02 PM IST

In 2 years, over 1,000kg gold smuggled across LAC into Ladakh: ED

The July 9, 2024, seizure was made by a patrol team of the Indo-Tibetan Border Police (ITBP) Actual Control, which caught two persons with 108 gold bars, each weighing 1 kg (REUTERS FILE PHOTO/Representative Image)

Published on Sep 9, 2025, 7:33 PM IST

China turns crypto-curious

Published on Sep 3, 2025, 6:00 PM IST

Eric Trump attempts sumo wrestling on trip to Japan, Check out the result here

Eric Trump and legendary wrestler Yokozuna.

Updated on Sep 2, 2025, 5:47 PM IST

How Eric Trump Became One of Crypto’s Greatest Evangelists

Eric Trump, shown in Las Vegas, started warming to the crypto industry during his father’s second presidential campaign.

Published on Aug 25, 2025, 6:30 PM IST

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