Indian Authorities Intensify Efforts to Bring Alleged Crypto Scam Mastermind Back Indian authorities are stepping up their efforts to bring back the alleged mastermind behind a…
Indian Authorities Prepare Chargesheet Against 3 Accused in $240M Crypto Scam The Special Investigation Team formed to investigate the alleged $240 million crypto fraud in India…
The Supreme Court’s Decision on Cryptocurrency Regulation in India The Supreme Court of India recently refused to entertain a Public Interest Litigation (PIL) that aimed to…
Indian Supreme Court Rejects Plea for Crypto Regulations The Indian Supreme Court recently dismissed a Public Interest Litigation (PIL) that sought to establish regulations and guidelines…
Supreme Court Rejects PIL for Cryptocurrency Regulations In a recent development in the cryptocurrency space, the Supreme Court (SC) refused to entertain a Public Interest Litigation…
India Trains Officials in Cryptocurrency Forensics The Ministry of Home Affairs (MHA) in India released its annual report, revealing that law enforcement and cybercrime officials were…
Indian Special Investigation Team Makes Arrests in $300 Million Crypto Fraud Scheme A special investigation team (SIT) in India has arrested eight individuals, including four law…
Indian Police Trace Stolen Crypto Linked to Hamas An Indian businessman in Delhi had nearly 4 crore INR ($480,000) worth of cryptocurrency stolen from him, and…
India’s Central Board of Direct Taxes Collects $12 Million in TDS from Crypto Transactions The Central Board of Direct Taxes (CBDT) in India has collected over…
