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FBI Warns Of Crypto Scammers Prowling On LinkedIn, Bitcoin Falls

FBI Warns Of Crypto Scammers Prowling On LinkedIn, Bitcoin Falls

The price of Bitcoin fell by 8.24 per cent in the last 24 hours, while Ethereum was down by 8.30 per cent

18 June 2022
Crypto Scam Victims Lost In Excess Of $1 Billion Since 2021: US Federal Trade Commission

Crypto Scam Victims Lost In Excess Of $1 Billion Since 2021: US Federal Trade Commission

Since the start of 2021, more than 46,000 people have reported losing over $1 billion in crypto to scams – that’s about one out of every four dollars...

04 June 2022

Over 95% Crypto-Associated Frauds Based Outside Of Blockchain Ecosystem: Report

Blacklisting and request by authorities or users are the main reasons for closing accounts, finds a report by crypto exchange WazirX

Earlier Limited To Banks And IT, Now Phishing Scams Steal Their Way Into World Of Crypto

Earlier Limited To Banks And IT, Now Phishing Scams Steal Their Way Into World Of Crypto

Malicious notifications on cryptocurrency websites urged users to link their MetaMask wallets for use on the site

14 May 2022

Cryptic Crypto? Crime Creeps Steady In Crypto World; Cops Advise Caution To Investors

Senior police officers have appealed to crypto investors to be aware before investing in crypto and other digital assets, while some experts advised them to...

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23 April 2022
DeFi Platforms Becoming Favourite Hunting Ground For Crypto Thieves And Hackers

DeFi Platforms Becoming Favourite Hunting Ground For Crypto Thieves And Hackers

In the first three months of 2022, crypto currency worth $1.3 billion have been stolen from exchanges, platforms and investors, of which 97 per cent was stolen...


25 March 2022
Lok Sabha Passes Finance Bill 2022

Lok Sabha Passes Finance Bill 2022

The government on Thursday proposed to tighten the norms for taxation of cryptocurrencies by disallowing set-off of any losses with gains from other virtual...


24 March 2022
FinMin Proposes Amendments To Finance Bill; Seeks To Tighten Norms For Cryptocurrency Taxation

FinMin Proposes Amendments To Finance Bill; Seeks To Tighten Norms For Cryptocurrency Taxation

The ministry proposes to remove the word 'other' from section relating to set off of losses from gains in virtual digital assets


10 January 2022
ED Attaches Assets Of Kerala Man Who Duped Investors Of Rs 1,200 Cr By Offering Cryptocurrency

ED Attaches Assets Of Kerala Man Who Duped Investors Of Rs 1,200 Cr By Offering Cryptocurrency

ED has attached assets worth valued more than Rs 36 crore of Nishad K, MD and his associates in the case of Morris Coin Crypto Currency Case under the PMLA,...


30 December 2021
Yearender 2021: Squid Game, Elon Musk Impersonator Scams And Other Top Crypto Frauds

Yearender 2021: Squid Game, Elon Musk Impersonator Scams And Other Top Crypto Frauds

Crypto investors have been an easy target of cyber fraudsters and hackers. Here are some major crypto scams and hacks that happened in 2021.


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29 December 2021
Private Cryptocurrencies Pose Immediate Risks To Customer Protection: RBI FSR Report

Private Cryptocurrencies Pose Immediate Risks To Customer Protection: RBI FSR Report

FSR report of RBI says private cryptocurrencies impose risks against anti-money laundering (AML) and become a challenge in combating the financing of terrorism...


28 December 2021
Yearender 2021: More Than 80% Rise In Crypto Scams In 2021, Says Report

Yearender 2021: More Than 80% Rise In Crypto Scams In 2021, Says Report

With an increasing number of investors in crypto markets, there has been a significant rise in crypto scams and thefts. Crypto scams have led to loss of over...


10 December 2021
Crypto Coins Price Falling, Warren Buffett's Business Partner Vowed To Never Buy Crypto

Crypto Coins Price Falling, Warren Buffett's Business Partner Vowed To Never Buy Crypto

Bitcoin was down by 2.35 per cent in the last 24 hours, while Ethereum fell 5.11 per cent. Warren Buffett's business partner criticised the crypto market and...


02 December 2021
Crypto Scam: This Is How You Can Identify Fraud While Buying Cryptocurrencies

Crypto Scam: This Is How You Can Identify Fraud While Buying Cryptocurrencies

A research report by the cyber exposure company Tenable has stated that scammers are leveraging compromised YouTube accounts to promote fake cryptocurrency...


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