You Searched For "india crypto scam" and got 18 results
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6 mins read
Bitcoin’s bizarre hike renewed enthusiasm last quarter! What does the future hold for investors?
In the ever-evolving landscape of finance, few phenomena have captured the imagination and attentio…
2 mins read
Crypto scammers have reportedly stolen ₹1000 crore off Indian users by posing as fake exchanges
The CoinEgg scam uses fake domains and social media accounts to coax users into investing in fake e…
2 mins read
Indian investors have lost nearly ₹1,000 crore to fake cryptocurrency exchanges
Cyber-security company CloudSEK said it has uncovered an ongoing operation involving several phi…
2 mins read
Telegram is the crypto hackers’ newest playground — and they have automated the process
Cryptocurrency scammers are using bots on Telegram to con investors into giving up their one-time p…
2 mins read
Indian founder on the run in global $2.4 billion crypto ponzi scheme
A federal grand jury in San Diego last week indicted Kumbhani with orchestrating a global Ponzi …
4 mins read
Raghuram Rajan believes only a handful of cryptocurrencies will survive the hype — over 400 tokens have hit the dust in the last six months
The former governor of the Reserve Bank of India (RBI), Raghuram Rajan, believes that only a handfu…
3 mins read
WazirX receives 1023 requests for data from law enforcement in October-March 2022
WazirX receives almost three times more requests for data from law enforcement in October-March 202…
5 mins read
Winning lotteries on WA? It could be one of the many scams going around
With its widespread usage and seamless communication capabilities, WhatsApp has seamlessly integrat…
3 mins read
South Africa’s $4 billion in crypto scams has regulators scrambling to bring in new regulations within the next three to six months
The second phase will involve coming out with investor-protection guidelines and rules for m…
3 mins read
New iCloud phishing scam could drain users’ MetaMask crypto wallets
Crypto wallet MetaMask is warning its community of users about possible phishing attacks through Ap…
4 mins read
Cryptojacking scams are on the rise once again, after declining for two years
However, according to a report by security firm Kaspersky, cryptojacking cases have risen in t…
3 mins read
Monero’s ‘Fluffypony’ joins Ross Ulbricht and Arthur Hayes behind bars — but for a non-crypto crime
The former developer of privacy-oriented cryptocurrency Monero, Riccardo Spagni — also known online…
1 min read
Google alerts users about 5 key holiday season scams
Google has alerted Gmail users about five key scams and spams during the holiday season.
5 mins read
INTERVIEW: Old-school regulatory framework for traditional assets won’t work for cryptocurrencies and blockchain, says CrossTower CEO
CrossTower estimates that the crypto industry can add $1.1 trillion to India’s economy over the nex…
4 mins read
Here's how a group of YouTubers pranked a scam call centre in India that makes $18 million per year
Here’s where Mark Rober comes in. Rober is a former NASA engineer and YouTuber who posts videos …
5 mins read
Investing icon Charlie Munger hailed Costco, slammed crypto, and ridiculed Russia in one of the last interviews of his life. Here are the 20 best quotes.
Warren Buffett's late business partner, Charlie Munger, shared some key investing lessons and tackl…
Theron Mohamed
6 mins read
What is Bitcoin and how can one invest in India?
While cryptocurrencies are inherently volatile, the trust Bitcoin has been able to garner with t…
3 mins read
Foreign crypto exchanges in India may have to pay 18% GST as the government mulls over taxation
The 18% slab is meant for capital goods and industrial intermediaries, among other times, while …