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5 cyber frauds from Jaipur, Thane arrested

Police said the accused have conspired to dupe several people across the country to the tune of ₹30 crore.

 (Shutterstock)
Published on Apr 28, 2025 08:00 AM IST
ByManish Kumar Pathak

Trump-backed crypto firm joins hands with Pakistan Crypto Council

The co-chairman of the World Liberty Financial (WLF) Zachary Witkoff, the son of Trump’s special envoy Steve Witkoff.

The dignitaries at the event highlighted the importance of the agreements and the growing potential of the crypto market in Pakistan.(Representative Image)
Published on Apr 27, 2025 10:58 AM IST
PTI |

US President to have dinner with 20 holders of Trump memecoin

The Trump memecoin debuted several days before Trump’s inauguration and has lost much of its value since, plunging from peak market value of nearly $15 billion.

Donald Trump will host the
Updated on Apr 24, 2025 04:56 AM IST
Bloomberg |

Donald Trump's dinner offer sends memecoin rocketing. Here's how to register

President Donald Trump will have dinner with the top 220 holders of the Trump memecoin. Here's how to register for the contest. 

President Donald Trump speaks with reporters at the White House, Wednesday,(AP)
Published on Apr 24, 2025 12:13 AM IST
ByYash Nitish Bajaj

Bitcoin soars past $87K, XRP and Ethereum also gain as US stocks face volatility

Bitcoin has yet again touched 'Liberation Day' highs, even though the US stock market is bleeding in the uncertain market conditions.

Bitcoin prices climb while stocks plummet(REUTERS)
Published on Apr 22, 2025 07:38 AM IST
ByShrey Banerjee

Market chaos or Bitcoin gold rush? Why a billionaire bets Bitcoin will soar

Amid 2024’s tariff-driven market chaos, investors are eyeing Bitcoin as a hedge. Billionaire Michael Saylor predicts a 15,000% surge for Bitcoin, but why? 

Bitcoin prices to soar? (Reuters)
Updated on Apr 17, 2025 04:22 AM IST
ByShrey Banerjee

Cybercrime facilitator for Chinese gang held in Gurugram Sector 82

The accused, an avid online gamer, allegedly came into contact with Chinese cybercriminals via the dark web more than two years ago

According to police, the suspect, Harsh Singh, originally from Koshali village in Rewari, was arrested following a raid at his apartment in Vatika India Next. (Representational image)
Published on Apr 15, 2025 05:36 AM IST

The Trump family is now going all-in on crypto projects | Full details here

US President Donald Trump and his family have taken a interest in just about every corner of the crypto industry.

Taken together, the various projects are approaching $1 billion in paper gains even after accounting for the latest round of trade war-induced market gyrations.(AFP)
Published on Apr 14, 2025 12:25 PM IST
Bloomberg |

Cryptocurrencies plummet amid Trump tariff war, Bitcoin down over 7%

Cryptocurrencies suffered on April 7, with Bitcoin dropping 7.67% to $76,947.87 amid US tariff war concerns. 

Meanwhile, Ethereum fell 14.54%, hitting $1,545.19, XRP fell 17.02%, hitting $1.76, Solana dropped by 15.02%, hitting $101.79, and DOGE was down by 15.56%, reaching $0.1412.
Published on Apr 07, 2025 02:22 PM IST

How Donald Trump doubled his wealth in the last one year: Truth Social, crypto

Donald Trump, once burdened by legal issues, has rebounded to secure the 700th spot on the 2025 Forbes Billionaires List with a net worth of $5.1 billion.

US President Donald Trump pumps his fist upon arrival at Miami International Airport.(AFP)
Updated on Apr 06, 2025 03:09 PM IST

Eric Trump reveals why his family shifted to cryptocurrency amid cancel culture

Eric Trump revealed what actually drove his family toward cryptocurrency, stating that they were “ the most canceled company, probably on Earth.”

Eric Trump and his brother Donald Trump Jr. recently revealed plans to start a new bitcoin mining business called American Bitcoin, which they co-founded with Asher Genoot, the CEO of Hut 8, and to provide a US dollar-backed stablecoin with their new firm, World Liberty Financial.(.REUTERS/Abdel Hadi Ramahi)
Published on Apr 05, 2025 04:07 PM IST

Bitcoin, other cryptos fall after Trump tariffs kill investor risk appetite

Bitcoin, which is the largest of such digital asset in terms of market cap, fell as much as 4% to about $82,000 on Thursday morning.

Even other cryptocurrencies such as Ethereum, XRP, and Solana dropped in value.(Reuters)
Published on Apr 03, 2025 11:24 AM IST

3 assets that may not diversify as well as you think

3 assets that may not diversify as well as you think

3 assets that may not diversify as well as you think
Updated on Apr 01, 2025 03:36 PM IST
AP |

Torres fraud: Hawala operator remanded to ED custody

Based on the material submitted by the investigating officer, the special court on Wednesday observed that prima facie, it appeared that Alpesh Khara was involved in handling and layering of the proceeds of crime

Mumbai, India - Jan. 6, 2025: Torres jewellery showroom in Dadar vandalised after cheating allegations by many investors in pretext of doubling their money, in Mumbai, India, on Monday, January 6, 2025. (Photo by Anshuman Poyrekar/ Hindustan Times) (Hindustan Times)
Published on Mar 27, 2025 08:48 AM IST

Shiba Inu burn rate soars 8,470%: What does the coin's price look like today?

Cryptocurrency Shiba Inu's burn rate surged a staggering 8,470%, according to Shibburn

Shiba Inu's burn rate surged a staggering 8,470%(Unsplash, Grok)
Published on Mar 25, 2025 07:25 PM IST

How to Doge the system: The strange rise and rise of the meme coin

They're a type of cryptocurrency that started as a joke. But the segment is now worth billions. You can make them too, with just a few clicks. What’s going on?

There are meme coins dedicated to celebrities, online trends, weird ideas. (Above) Icons for the meme coins PINEOWL, $Trump, BODEN and Pepe.
Updated on Mar 21, 2025 05:43 PM IST
BySukanya Datta

Five booked for defrauding insurance officer of 34L in crypto, forex scam

According to investigators, the gang set up a fake company to entice unsuspecting investors with promises of high returns. “We believe the scale of the fraud is much larger, and the total amount swindled could rise significantly,” said an officer from the Malad police station

Five booked for defrauding insurance officer of <span class='webrupee'>₹</span>34L in crypto, forex scam
Published on Mar 18, 2025 09:08 AM IST
ByMegha Sood

Crypto exchange OKX suspends the DeFi service which drew EU scrutiny

The February hack was the biggest and among the most sophisticated to hit the crypto industry so far.

Regulators had zeroed in on the use of OKX’s Web3 service by Bybit hackers — which authorities have linked to North Korea — to launder about $100 million in proceeds from the heist. (Representational Image/Unsplash)
Published on Mar 17, 2025 11:35 AM IST
Bloomberg |

Who is Alexsej Besciokov? Lithuanian crypto fugitive held in India at US request

Besciokov allegedly ran Garantex, laundering over $96 billion in cryptocurrency for global criminal groups, including terrorists, while violating sanctions.

Alexsej Besciokov, 46, a Lithuanian national, was arrested from Thiruvananthapuram in Kerala.(HT_PRINT)
Updated on Mar 13, 2025 01:39 PM IST

Intel agency pins 'suspicion' of crypto being used for terror financing, drugs trafficking in India

Intel agency pins 'suspicion' of crypto being used for terror financing, drugs trafficking in India

Intel agency pins 'suspicion' of crypto being used for terror financing, drugs trafficking in India
Published on Mar 12, 2025 05:25 PM IST
PTI |

We're working to end war on crypto which was going wildly under Biden: Trump

Trump has decided to create a Strategic Bitcoin Reserve, which will hold bitcoin that was forfeited as part of criminal or civil asset forfeiture proceedings.

Trump said Biden became a fan of crypto about five months before the US Presidential elections(Bloomberg)
Published on Mar 08, 2025 11:37 AM IST
By | Edited by Ashley Paul

UP reported 34,000 cyber crimes since 2022: Police

ADG-Cybercrime Binod Kumar Singh said the state had only two cybercrime police stations in 2016, which were extended to 19 police range headquarters in 2020 and then to 57 districts in 2023.

UP reported 34,000 cyber crimes since 2022: Police
Published on Mar 08, 2025 08:12 AM IST
By, Lucknow

Torres fraud: Bail pleas of Tausif Riyaz, Ukrainian actor rejected

The order comes days after the same court rejected the bail applications of three prime accused arrested in connection with the multi-crore fraud that duped thousands of small investors.

Mumbai, India. Jan 07, 2025: Heavy police security outside Torres's office in Dadar. Investors gathered in large numbers outside the office of Torres Jewellers in Dadar, Mumbai, demanding the return of their principal amounts after the company failed to pay the promised returns on its investment schemes. The Mumbai police booked the company's directors for committing multi-million fraud. Mumbai, India. Jan 05, 2025. (Photo by Raju Shinde/HT Photo) (Hindustan Times)
Published on Mar 08, 2025 07:58 AM IST

Women's Day 2025: CoinSwitch says women make up 11% of its investor base

Among Indian cities, Hyderabad boasts the highest percentage of female investors at a staggering 45%. This is followed by Surat (33%) and Botad (25%).

A screen showing the price of various cryptocurrencies against the US dollar displayed at a Crypto Panda cryptocurrency store in Hong Kong, China, on Monday, Feb. 3, 2025.(Lam Yik/Bloomberg)
Published on Mar 07, 2025 07:18 PM IST

The Polarizing Crypto Executive Who Wooed His Way Into Trump’s Orbit

Ripple CEO Brad Garlinghouse stands to benefit from the inclusion of the XRP token in a U.S. digital-asset stockpile.

The Polarizing Crypto Executive Who Wooed His Way Into Trump’s Orbit
Published on Mar 07, 2025 11:27 AM IST
WSJ

How OnlyFans star Amouranth defended herself during gunpoint robbery at home

OnlyFans model Amouranth was attacked at her Houston home as masked robbers demanded crypto wealth at gunpoint. 

Amouranth was held at gunpoint at her Houston residence as a trio of armed masked robbers demanded her crypto wealth. (Amouranth/X)
Published on Mar 05, 2025 11:18 AM IST

Which are the 5 cryptocurrencies Trump wants in strategic govt reserve?

US PResident Donald Trump's January executive order on digital assets would create a government stockpile of these tokens.

US President Donald Trump holds a signed executive order on cryptocurrencies, in the Oval Office of the White House, in Washington, U.S., January 23, 2025.(Kevin Lamarque/Reuters)
Updated on Mar 05, 2025 08:40 AM IST

North Korean hackers bypass ‘most secure’ crypto tech to swindle $1.5 billion

Bybit clients withdrew almost $4 billion within two days of the attack; the company recovered just 3% of the total of the stolen crypto assets

A price chart on the Bybit website for the cryptocurrency Ethereum is seen on a computer screen in New York on Friday evening, Feb. 21, 2025.(AP)
Updated on Feb 28, 2025 08:14 PM IST
By | Edited by

Tamannaah Bhatia slams 'fake' reports linking her to 2.4 crore crypto fraud

Tamannaah Bhatia has reacted strongly to reports claiming she is involved in a ₹2.4 crore cryptocurrency fraud case in Puducherry.

Reports have claimed that Tamannaah Bhatia is to be questioned in a crypto fraud case.
Updated on Feb 28, 2025 05:20 PM IST
ByAbhimanyu Mathur

Bitcoin falls 25% from its all-time high, other cryptocurrencies mirror fall

The current crypto tumble comes amid worries of the President’s combative stance and broader concerns about the US economy.

Representational photo of bitcoin, the most-popular cryptocurency.(Bloomberg)
Published on Feb 28, 2025 10:31 AM IST
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