India's Enforcement Directorate has arrested two men accused of kidnapping BitConnect associates and extorting 2,254 bitcoin, 11,000 litecoin, and ₹14.5 crore in cash during the fallout from one of cryptocurrency's ...
Suspicious cryptocurrency transactions in India surged 773% in eight months, jumping from 1,343 cases in fiscal 2024 to 11,720 by November 2025, as regulators uncovered fraud schemes linked to Cambodia-based ...
The Bitcoin extortion case in India reached a dramatic conclusion this week, as a Gujarat court sentenced 14 people, including 11 former police officers to life imprisonment for their role ...
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