Thousands of Indians Trapped in Crypto Fraud Rings
Thousands of Indians face cyber slavery in Southeast Asia, coerced into scams…
Binance Helps Bust $47.6M Indian Gaming Scam
Binance collaborates with Indian authorities to expose major online gaming fraud Fiewin,…
Enforcement Directorate Detains Individual in $145 Million Crypto Extortion Case Linked to Bitconnect Coin
Summary: India's Enforcement Directorate (ED) has successfully tracked down and detained Shailesh…
Binance Registers as Reporting Entity with India’s Financial Intelligence Unit After Fine for Non-Compliance
Summary: Binance, one of the world’s largest cryptocurrency exchanges, has officially registered…
India’s NCB Intensifies Monitoring of Darknet Crypto Transactions to Combat Drug Trafficking
Summary: India’s Narcotics Control Bureau (NCB) has ramped up its efforts to…