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"crypto"

  • Giottus launches Perpetual Futures with a zero fee offer

    Giottus is set to launch Perpetual Futures on August 20, with zero trading fees till September 30. The new product features no expiry date, minimum investment of Rs 100, and a user-friendly interface with real-time execution and strong risk management tools.
  • Cyberabad police busts transnational crypto scam impersonating Morgan Stanley; Andhra youth arrested

    The arrested individual has been identified as 22-year-old Pathi Manikanta from Y.S.R Kadapa district, Andhra Pradesh. He is involved in crypto and mule account trading and maintained contact with crypto traders, agents, and Chinese nationals. Meanwhile, the suspect’s associates from Haryana are on the run, and efforts are underway to apprehend them.
  • Soon, Bitcoin may touch $1,00,000, thanks to Trump’s crypto regulations

    On Tuesday, the Bitcoin price was hovering around $87,880 apiece; the price has surged about 30 per cent since the US election
  • What you need to know before investing in crypto: A handy guide

    Let’s discuss some of these prerequisites specific to the crypto industry.   
  • Cyberabad cops nab Mangalore resident for defrauding 50 people

    Kunjathbail Mujib Sayyad collected money from different persons in Shadnagar, Ranga Reddy district and Hyderabad on the pretext of investment in 'Max Crypto Trading’ investment scheme.
  • Cristiano Ronaldo faces USD1B class-action lawsuit after promoting for Binance NFTs

    Binance, the world's largest cryptocurrency exchange, did not immediately return requests for statement from The Associated Press.
  • N.Korea’s Lazarus Group launders $900mn in crypto: Report

    According to the blockchain analytics firm Elliptic, cross-chain services are fast becoming the preferred money laundering method for a range of cybercrimes, including scams and crypto thefts.
  • Billionaire investor Mark Cuban loses $870K in crypto scam

    Mark Cuban, an American businessman, investor, film producer, and television personality, lost about $8,70,000 to a crypto scam
  • Report finds $70 bn illicit transactions in 5 years in crypto market

    The crypto space saw a shocking $20.6 billion worth of illicit transactions last year, the highest figure in the market's history.
  • ED seizes Rs 1,144 cr crime proceeds, arrests 20 persons in crypto fraud cases

    Enforcement Directorate has seized proceeds of crime amounting to Rs 1,144 crore and arrested 20 persons in cases related to frauds in cryptocurrency
  • Ransomware cyberattacks in India have more than doubled in the first half of 2023

    While India saw a lesser rise in crypto attacks, there has been a huge growth in ransomware and IoT attacks overall.
  • Congress criticizes Government’s tax theology: alleges serious issues

    "It ensured that the crypto Eco system moved out of India & now it is hell bent on destroying the online gaming industry by imposing 28 per cent GST," the former Union minister said.
  • Over 1K new crypto coins listed in market in 5 months despite tight regulations

    More than 1,000 new crypto coins have been listed in the market in the past five months, despite tighter regulations on crypto firms
  • ‘Unauthorised transactions’ drained millions from FTX crypto exchange

    FTX, which last week filed for bankruptcy in the US, did not reveal how much it lost in unauthorised transactions but reports claimed the amount could be as high as $600 million.
  • Crypto exchange Coinbase to lay off more employees amid FTX saga

    San Francisco: Leading crypto exchange Coinbase will lay off more employees soon in a fresh round of job cuts, as the world of crypto faces another existential threat after the FTX collapse, the media reported. The layoffs were announced internally and the company is likely to sack around 60 employees in its recruiting and institutional […]
  • Hyderabad: PMLA court grants custody of Ashish Malik

    Malik was arrested in New Delhi for allegedly duping more than 1,000 people on the pretext of making investment in a Russian oil company named Roseneft Oil Company.
  • Hacked verified Twitter accounts hit Elon Musk with crypto spams

    "FSD Beta 10.69.2 rolling out now. Please note that top priority is safety, so expect it to be overly cautious, especially around pedestrians," Musk posted.
  • Fake Apple crypto event streamed on YouTube with Tim Cook on stage

    The Apple crypto live streaming on YouTube had an old interview with Cook and the user who ran the video aimed to grab the attention of Apple lovers and take them to a crypto scam website.
  • Crypto investors sue Shark Tank icon Mark Cuban over ‘Ponzi scheme’

    San Francisco/New Delhi: A group of crypto investors has filed a class-action lawsuit against billionaire investor and Shark Tank icon Mark Cuban, along with his basketball team the Dallas Mavericks, for promoting crypto platform Voyager Digital that went bankrupt, resulted in billions of dollars in loss for its customers. Top cryptocurrency broker Voyager Digital last month […]
  • N.Korean hackers stole $100 mn in crypto from Harmony Blockchain bridge

    San Francisco: Cyber-security researchers have linked North Korea-backed notorious Lazarus Group with stealing $100 million worth digital tokens from Harmony, the crypto startup behind Horizon Blockchain Bridge. The Lazarus Group has perpetrated several large cryptocurrency thefts totalling over $2 billion, and has recently turned its attention to Decentralised Finance (DeFi) services such as cross-chain bridges, according […]
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