Dubai Bitcoin Scam: Abu Sabah jailed for five years after final appeal rejected
Authorities uncovered a coordinated scheme that operated between October 2018 and January 2019, during which funds linked to drug trafficking
India tracks global Crypto crime trail from Dubai to China and beyond
Authorities warn that decentralised digital assets, unregistered exchanges, anonymous wallets, and P2P channels have created a modern form of crypto-enabled
Six members of cybercrime syndicate arrested in Gujarat
Behind Rs 200-crore fraud and laundering to Dubai, say police Gujarat Police bust major cybercrime ring accused of laundering Rs
Indian-origin man held in Cryptocurrency bungle in Australia
Jatinder Singh, 37, and his partner, Thevamanogari Manivel, 40, appeared at Melbourne Magistrates’ Court on October 11. The court was