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The committee noted another suspect involved in a terrorist financing scheme has been identified and detained
International/ World news

Evidence proves link between Moscow attack terrorists and Ukraine, says Russia

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Russia claims Ukraine behind Moscow attack Russian Investigative Panel said that it has found evidence connecting terrorists from the Crocus City Hall attack in suburban...
Single Chinese company was able to transfer more than $100 mn in cryptocurrencies into just two digital wallets, say Report
Fraud

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

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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 accused was in touch with ISI handlers in Pakistan through a secret online group and had received money in cryptocurrency
Terrorism

Suspected ISI agent arrested by UP ATS in Lucknow

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Cyber hacker and suspect working for ISI held by ATS The Uttar Pradesh Anti-Terror Squad (ATS) has arrested Lucknow resident Wasiullah Khan for working for...
The mastermind heads the dubious firm “YES WORLD Crypto Token” and is also involved in several other suspected shell companies too
Fraud

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...
PM Modi calls for crypto regulation, cyberspace security and human-centric AI governance
Politics

Framework needed for responsible AI governance, global standards for cryptocurrency regulation:...

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PM Modi calls for crypto regulation, cyberspace security and human-centric AI governance Prime Minister Narendra Modi on Sunday while addressing the concluding session of the...
Based on inputs from US counterparts, the Noida Police started investigation last week and conducted raids at the call centre
Fraud

Noida Police bust call centre duping US citizens; 84 held

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Fake call centre duping US citizens busted in Noida, 36 women among 84 held The Noida Police claimed to have busted a fake call centre...
The CFTC claims Binance broke the law by helping US traders access its platform
US Politics

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

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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...
Any participation in transactions involving virtual digital assets or cryptocurrency would come under the PMLA, the Centre has said
Investing

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...
China-based threat group named ShaZhuPan target victims on Facebook, Tinder and convincing them to download the fraudulent apps and invest large sums of money in assets
Fraud

‘Pig Butchering’ scam apps infiltrate into Apple’s App Store and Google Play

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Researchers warn of crypto scam apps on Apple App Store & Google Play Store Scammers operating high-yielding investing scams called "Pig Butchering" have found a...
On Sunday, it was hovering around $19,975 per digital coin which is more than a 60 percent drop in its value
Investing

Bitcoin hits below $20K, may reach $10K level this year

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After Jerome Powell's keynote address, Bitcoin plunged below $20,000 The world's largest cryptocurrency Bitcoin has plunged once again below $20,000 after showing some stabilization in...
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