Delhi’s ‘Crypto queen’ arrested as India struggles with crypto scams and no regulations

2025-7-28 11:36

Indian police have dismantled a work-from-home scam that laundered stolen funds through cryptocurrency, arresting five individuals, including a woman dubbed Delhi’s ‘crypto queen’. According to local media, the accused ran a Telegram-based network that lured victims into completing fake online… origin »

Bitcoin price in Telegram @btc_price_every_hour

Emerald Crypto (EMD) íà Currencies.ru

$ 0 (+0.00%)
Îáúåì 24H $0
Èçìåíåèÿ 24h: 0.00 %, 7d: 4.67 %
Cåãîäíÿ L: $0 - H: $0
Êàïèòàëèçàöèÿ $0 Rank 99999
Äîñòóïíî / Âñåãî 19.117m EMD / 32m EMD

crypto queen delhi media according local woman

Èñòî÷íèê: Cripyo.news

crypto queen → Ðåçóëüòàòîâ: 48


From Russia With Fraud: ‘Crypto Queen’ Diverts Funds To Ukrainian Army

A detained social media influencer could be heading to a Russian penitentiary and staying there for about 10 years to live out her sentence for committing crypto fraud. Valeria Fedyakina, dubbed the “Crypto Queen,” is at the center of multiple charges of large-scale swindling activities that reportedly included funding the Ukrainian military amid the ongoing […]

2024-10-24 23:00


Ôîòî:

The UK Is Set To Promote Crypto Adoption And Crackdown On Ransomware Attacks Following Queen’s Speech

While regulatory uncertainty plagues crypto markets in developed economies, the UK looks set to turn this around. Following the “Queen’s Speech” to kick off the new parliamentary session, the UK plans to introduce 2 bills to allow for increased crypto adoption and measures to tackle ransomware attacks.

2022-5-15 15:53


What Bitcoin Hater Warren Buffett Thinks of Crypto Doesn’t Matter, Here’s Why

To most in the cryptocurrency community, Bitcoin (BTC) is a paradigm-shifting asset with unlimited potential. But to Warren Buffett, one of the world’s most well-respected investors, it is something with little-to-zero intrinsic value, and resembles “rat poison” more than it does shares in his favorite companies: Coca-Cola, Dairy Queen, or GEICO.

2019-6-7 14:00


Ïàðòíåðû Currencies.ru



Ðåêëàìà íà Currencies.ru

Ñàìîå ñâåæåå íà Currencies.ru

ECB’s Lane says persistent inflation could still force rate hikes

ECB chief economist Philip Lane warned the central bank could still raise interest rates if inflation’s impact lasts longer than expected, keeping tightening risks alive even after March’s pause. European Central Bank chief economist Philip Lane has warned that interest…

Ethereum open interest jumps 11.6% as leverage piles into ETH

ETH derivatives open interest jumps 11.59% in 24 hours to $34.165B, with Binance, Gate, Bybit and OKX carrying most of the leverage as traders pile into Ethereum. Ethereum’s derivatives market has lit up again, with total ETH contract open interest…

CoW Swap users warned after Blockaid flags COW.FI frontend attack

Blockaid flags CoW Swap’s cow.fi frontend as malicious, urging users to revoke token approvals and avoid the dApp amid a broader wave of DeFi interface attacks. Blockchain security firm Blockaid has warned that CoW Swap’s primary website COW.FI has been…

Tether launches self-custody “tether.wallet” for USDT, gold and Bitcoin

Tether’s new self-custody tether.wallet puts USDT rails directly in users’ hands, blending stablecoin plumbing with a consumer payments app. Tether has launched tether.wallet, a self-custody digital wallet that connects users directly to the company’s global payments and settlement infrastructure, extending…

Tokenized commodities market surges past $7B as RWAs go mainstream

Tokenized commodities and equities now top $7b as gold-backed tokens lead a 600% RWA surge into live, onchain collateral. Bitfinex flags 600% surge in tokenized commodities The market for tokenized commodities has surged to roughly $7 billion, rising nearly 600%…