Telangana: CID apprehends one accused in cryptocurrency fraud of Rs 95 crore

Jan 10, 2025

One person was apprehended by the Telangana Criminal Investigation Department (CID) in connection with a cryptocurrency fraud, officials said.

CBI conducts searches in HPZ cryptocurrency token fraud case

Oct 04, 2025

Between 2021 and 2023, organized cyber frauds were committed across India in the guise of Loan, Job, Investment, and Cryptocurrency Schemes. These frauds were...

MP: Two arrested in Rs 1.35 crore cryptocurrency fraud in Indore

Jul 20, 2025

Two persons have been arrested for allegedly duping people of Rs 1.35 crore in a cryptocurrency investment fraud in Madhya Pradesh's Indore.

ED arrests two persons in Rs 146 crore alleged money laundering probe linked to Hashpe cryptocurrency fraud case

Sep 24, 2026

The Enforcement Directorate arrested Syed Usman and Dhamodharan Balachandran in connection with its Rs 146 crore money-laundering investigation into the alleged Hashpe cryptocurrency fraud...

Sri Lanka arrests Chinese couple for over LKR 14 billion cryptocurrency fraud

Oct 30, 2022

The Financial and Commercial Crimes Bureau of the CID has arrested three persons for committing massive cryptocurrency fraud amounting to around LKR 14 billion...

"Ready to answer Sudhanshu Trivedi's 5 questions": Supriya Sule on alleged cryptocurrency fraud case

Nov 20, 2024

NCP-SCP MP Supriya Sule on Wednesday asserted that she is prepared to answer the five questions raised by BJP MP Sudhanshu Trivedi regarding her...