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CRYPTOCURRENCY NEWS

Fish trader with crypto links to Cambodia fresh catch in digital scam

June 10, 2026 8:36 am

The scam was at the centre of a series of investigative reports published by The Indian Express in July last year on how digital scamsters moved crores in minutes through a maze of 141 deposits in 23 banks across 15 states.

terror funding crypto network Ahmedabad Cyber Centre of Excellence CID Crime

International crypto network with terror funding links busted, 9 arrested from 3 states: Police

May 19, 2026 10:19 pm

The CID Cyber Centre of Excellence dismantled a massive dark web crypto syndicate spanning three states, linking illicit funds to Hamas and Houthi rebels.

MLM cryptocurrency scam investment fraud Himachal Pradesh High Court

80,000 victims, Rs 2,000 crore trail: Why Himachal Pradesh High Court denied bail to accused in massive crypto-MLM fraud

May 06, 2026 11:58 am

The investigation revealed a sophisticated operation where promoters used “cool calculation and deliberate design” to embezzle public funds, the Himachal Pradesh High Court noted.

‘Confidence of Alexander, heart of immorality’: Allahabad High Court refuses to quash Rs 42 lakh Ponzi scam case

April 27, 2026 2:29 pm

The complainant claimed he was persuaded by the accused to invest in a company engaged in mutual funds and was promised exceptionally high returns, the Allahabad High Court noted.

Ludhiana Rs 20 crore cryptocurrency investment fraud

Businessman duped of around Rs 20 crore in crypto scam; fraudsters used 76 fake bank accounts

April 22, 2026 9:33 pm

A Ludhiana businessman was defrauded of Rs 19.84 crore in a massive cryptocurrency scam involving 76 fake bank accounts.

According to the prosecution, he was part of a chain that helped obscure the money trail through this digital arrest scam.

Punjab and Haryana High Court grants bail in Rs 3.03 crore 'digital arrest' case

April 13, 2026 11:11 am

The Punjab and Haryana High Court was hearing a regular bail plea filed by a man, accused in a “digital arrest” scam in which, a retired principal was defrauded Rs 3.03 crore.

Kanpur alumnus Ayush Varshney crypto fraud cbi investigation delhi court bail

From Forbes 30 under 30 to crypto fraud: Delhi court grants bail to IIT alumnus

April 08, 2026 10:54 am

The court has granted bail to IIT Kanpur alumnus Ayush Varshney in a multi-crore crypto fraud case, noting a significant absence of evidence connecting him to the direct receipt of investor funds.

digital arrest cyber fraud punjab and haryana high court

Forged SC order, crypto trail: Punjab and Haryana High Court denies anticipatory bail in Rs 2.65 crore ‘digital arrest’ case

February 20, 2026 10:23 am

A portion of the funds was diverted to a Jalandhar driver’s bank account to which the accused maintained full access, the Punjab and Haryana High Court noted.