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 »

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crypto queen delhi media according local woman

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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


Why Senator Cynthia “Crypto Queen” Lummis Calls on Justice Department to Charge Binance

Senator Cynthia Lummis’s appeal for investigating Binance and Tether underscores a critical regulatory concern amid allegations of these platforms facilitating illicit financial activities. The post Why Senator Cynthia “Crypto Queen” Lummis Calls on Justice Department to Charge Binance appeared first on BeInCrypto.

2023-10-27 22:51


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


Onecoin Victims Denied by Court for Alternative Service Request on ‘Crypto Queen’ And Two Others

The New York Southern District Court has denied a request filed against alleged fraudulent digital currency scheme OneCoin and other individual defendants linked to the scheme. The plaintiffs filed their lawsuit about one month ago with the hope of being awarded damages arising from the fraudulent and for alternative service of their complaint. Judge Valerie […]

2019-11-2 22:23


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


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Institutional investors pull $1.94B from Bitcoin and crypto funds

Institutional investors withdrew $1.94B from crypto funds in a week, marking the third-largest outflow streak since 2018, per CoinShares data. Institutional investors withdrew a total of $1.94 billion from Bitcoin and cryptocurrency assets during a one-week period, according to data…

Major token unlocks hit $566M, setting stage for volatile week

$566M in token unlocks this week may trigger increased volatility and price stress, as crypto markets face weak demand and reduced liquidity. Cryptocurrency markets face potential volatility as $566 million worth of token unlocks are scheduled to enter circulation this…

Trump family’s crypto fortune drops over $1B in market rout

The Trump family’s wealth fell by $1B due to crypto market declines, with major losses in tokens, mining ventures, and Trump Media’s bitcoin holdings. The Trump family’s reported wealth has declined by more than $1 billion over the past month…

Bitcoin BEP2 leads BSC development activity, Santiment Data shows

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Dogecoin rises on ETF anticipation and market optimism

Dogecoin climbs ahead of Grayscale ETF launch, with analysts citing meme enthusiasm and institutional inflows as key price drivers amid technical uncertainty. Dogecoin began the week with gains, according to market data, with the increase attributed to anticipation surrounding the…