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Scammers behind ‘Squid Game’ cryptocurrency reportedly walk away with $2.1 million from crypto investors

Cryptocurrency based on blockbuster Squid Game tanks to $0, scammers make $2.1 million

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Squid Game crypto token collapses in an apparent scam The cryptocurrency based on Netflix blockbuster Squid Game has collapsed, and anonymous scammers behind the cryptocurrency...
Indian crypto players are bombarding people with ads across platforms doubling down on their marketing spend when crypto is yet to be accepted as legal tender

India still not made up its mind on cryptocurrency, yet internet bombarded with crypto...

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Digital platforms pick up pace on crypto ads "Kya aapke portfolio mein crypto hai?" If you have read such advertising lines recently - and now...
Single Chinese company was able to transfer more than $100 mn in cryptocurrencies into just two digital wallets, say Report

Myanmar-based company cheats people for over $100 mn in crypto payments in less than...

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Chainalysis: A company operating in Myanmar defrauded more than $100 million in less than two years and used USDT to transfer funds According to a...
The mastermind heads the dubious firm “YES WORLD Crypto Token” and is also involved in several other suspected shell companies too

Odisha: EOW unearths multi crore crypto-ponzi scam, mastermind, aides held

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How Odisha Police exposed multi crore crypto-ponzi scam The Economic Offences Wing (EOW) of Odisha Police has unearthed another multi crore crypto-ponzi scam and arrested...
Hackers have withdrawn nearly $41 million from cryptocurrency gambling site ‘Stake’ likely via a stolen private key

Crypto gambling platform ‘Stake’ loses $41 mn in hacking

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"User funds are safe": Stake reassures users after reports suggest more than $41 million were stolen in a cryptocurrency hack Hackers have withdrawn nearly $41...
1,023 new cryptocurrencies listed on the market since February

Despite regulations, over 1,000 new crypto coins listed in market in 5 months

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The total number of cryptos increased 75 times between 2013 and 2021, from slightly more than 60 to more than 4,500 According to data presented...
India under its G20 presidency has kept crypto assets regulation as an agenda item for this year

Crypto regulations will not be effective without global consensus, says FM Sitharaman

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Sitharaman emphasizes the need for global consensus on crypto regulation On Sunday, while addressing a series of events in Bengaluru Finance Minister Nirmala Sitharaman emphasized the...
The CFTC claims Binance broke the law by helping US traders access its platform

Crypto exchange Binance and its CEO sued by CFTC over regulatory violations

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Binance, CEO Changpeng Zhao sued by CFTC over 'willful evasion' of US laws Media reports said the US Commodity Futures and Trading Commission (CFTC) on...
The regulator also sues Justin Sun, whose company sold tokens TRX and BTT

US SEC sues Tron founder Justin Sun, Lindsay Lohan, other celebrities for promoting alleged...

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Lindsay Lohan, Jake Paul, Ne-Yo, and more stars charged by SEC over cryptocurrency violations The US Securities and Exchange Commission (US SEC) announced that they...
Any participation in transactions involving virtual digital assets or cryptocurrency would come under the PMLA, the Centre has said

India imposes money laundering regulations on crypto transactions

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The exchange between virtual digital assets and fiat currencies to come under PMLA The Indian government has taken a major step to regulate the cryptocurrency...

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