Indian authorities have warned that the nation's youth are being used as involuntary global fraud couriers. These bad actors ...

An Indian high court has denied the bail application of a suspect involved in a crypto investment fraud worth Rs. 2,000 crore ...

Indian celebrity Gautam Gambhir celebrates the Indian crypto exchange, CoinDCX, onboarding more than 20 million users.

Young people in Lucknow are renting out bank accounts for a commission, fueling an international cyber fraud network ...

The Indian strategy to crypto regulation is an exercise in tradeoffs. The nation has opted for clarity and control rather ...

India's 30% cryptocurrency tax represents a watershed moment in the nation's policy on cryptocurrencies. It has changed the pattern of dealing, sending numerous individuals out of short-term ...

Indian authorities also confiscate 42.8 crores worth of assets associated with a 20 million-fraud promise by Chirag Tomar, ...

The Indian centralized exchange CoinDCX has reportedly been drained for nearly $44.2 million. The Indian centralized exchange ...

India issues 44K tax notices to crypto traders for undisclosed VDA income as enforcement tightens and penalties reach up to ...

Bengaluru cyber crime cases reveal complex money laundering networks involving casinos, online betting, and cryptocurrencies.

In India’s fast-growing crypto market, choosing the right gateway ensures you balance user experience, compliance, and ...

News of the breach comes almost exactly a year since the massive breach at Indian crypto exchange giant WazirX, which resulted in the loss of $230 million — nearly half its reserves.