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Cryptocurrency
Allahabad HC Rejects Plea to Quash FIR Against ‘Zoom Baba’ Citing Evidence of Inducing Investors in Ruby Coin Crypto Fraud [Read Order]
February 26, 2025
Uttarakhand HC rejects Bail Plea of Dark Web Drug Trafficking accused in Money Laundering Case [Read Order]
January 15, 2025
Auditing Cryptocurrency? know the basics and How to Report It
January 7, 2025
No Freezing of Bank Accounts beyond alleged Amount involved in Financial Frauds: Madras HC [Read Order]
September 16, 2024
CBI launches Operation Chakra-II against Organized Financial Cyber-Crimes
October 24, 2023
India’s G-20 Presidency called for Framework for Handling Issues Relating to Crypto-assets, says Union Finance Minister
September 7, 2023
Everything You Need to Know About Cryptocurrency Taxation in India
April 29, 2023
Budget 2023 Economic Survey Gauges Necessity to Regulate Cryptocurrency [Read Report]
February 1, 2023
Alleged conversion of Rs. 156.22 Cr defrauded amount to Cryptocurrency: P&H HC denies Regular Bail to Accused in Winmoney Scam on Telegram [Read Order]
December 28, 2022
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