Indian crime officials being probed in major Bitcoin scam

2024-5-15 12:29

Several officers from the Indian Crime Branch, including an Inspector General of Police (IGP), are being probed by a Special Investigation Team (SIT) in connection with a Bitcoin scam. The SIT has issued a notice to Inspector General of Police… origin »

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Austrian Police Chief Says Investigations By Indian Agencies Reduced Crypto Scams

Investigations by Indian law enforcement agencies helped reduce cryptocurrency scams in Austria and other European countries. Austria’s Federal Police and Director of Criminal Intelligence Service, General Mag Andreas Holzer, told this and complimented the representatives of India’s Central Bureau of Investigation (CBI) on the sidelines of the Interpol general assembly held during October 18-21 in […]

2022-10-23 19:38


Indian’s Government Ran Kerala Blockchain Academy Becomes A Partner Of R3 Corda

Kerala Blockchain Academy (KBA) from the southern state of India has recently announced that they have chosen to be general partners of New York-based enterprise blockchain platform R3. R3 is an enterprise blockchain software firm working with a broad ecosystem across industries to develop on Corda, its open-source blockchain platform, and Corda Enterprise, a commercial […]

2019-8-28 21:33


India’s Second Largest Company, Reliance Industries, to Incorporate Blockchain All Across the Country

During the 42nd Annual General Meeting of Reliance Jio Infocomm Limited, an Indian mobile network operator fully owned by Reliance Industries, Founder, Shri Mukesh D. Ambani has shared how the firm will be investing in three next generation technologies’, among which includes focus depicted in blockchain technology, edge computing and virtual and mixed reality content […]

2019-8-13 21:36


Pakistan Aggressively Warns India: Do Not Test Our Nuclear Military Power

By CCN. com: Pakistan’s military spokesman has warned India that any threat will be met with the full force of its nuclear arsenal.   In a press conference on Monday, Major General Asif Ghafoor hit back against Indian prime minister Narendra Modi who recently threatened Pakistan with the “mother of all nuclear bombs”: “In your rhetoric, you keep using nuclear power as a threat… Nuclear powers are not a threat, they are a weapon of deterrence that should not be mentioned lightly…Do not test our resolve.

2019-4-30 13:30


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Indian Crypto Scammers Make $17 Million from Fake Coin Scam

The individuals behind “cashcoin,” a fake cryptocurrency, have been arrested for duping investors of over $17 million in Mumbai, India according to reports February 17, 2019. Crypto and the Gang As the general public and world government are becoming more aware of cryptocurrency and how it works, the prosecution of crypto criminals is becoming more effective.

2019-2-19 15:00


An Indian state police issued warning against use of cryptocurrency

Indian authorities have released another warning statement that propagates anti-cryptocurrency sentiments, yet again. This time the Jammu & Kashmir chapter of the Indian Police. In a circular issued by them in the turbulent area of Jammu and Kashmir, the J&K police said, “The general public is informed not to make any type of investment in The post An Indian state police issued warning against use of cryptocurrency appeared first on ItsBlockchain.

2019-1-4 11:28


Indian Officials Consider Ban on “Private Cryptocurrencies”

Agents of the Indian government have met to formally discuss a possible ban on private cryptocurrency holdings in the nation. On October 30, 2018, the Financial Stability and Development Council (FSDC) issued a press release detailing their recent meeting where they “reviewed the current global and domestic economic situation and financial sector performance.

2018-11-1 22:37


Ajay Banga, CEO of MasterCard Tags Cryptocurrency A “Junk”

The president and CEO of Mastercard Ajay Banga, tags cryptocurrency as an anonymised currency that fluctuates anyhow and also a junk. This view he made known while expressing his opinion on the cryptocurrency, international community and trade, at the ‘New India Lecture’ held at Indian Consulate under the Guidance of Consul General Ambassador Sandeep Chakravorty.

2018-7-26 21:15


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Ethena head of growth Seraphim Czecker steps down

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Bitcoin ETFs see strong rebound with $475.15m inflows

Spot Bitcoin exchange-traded funds in the United States recorded an inflow of $475.15 million on Dec. 26, ending its four day streak of outflows. According to data from SoSoValue, the 12 spot Bitcoin ETFs logged $475.15 million of inflows on…

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