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BitConnect’s Satish Kumbhani Indicted By DoJ Is Now Wanted in India

Indian founder of BitConnect, Satish Kumbhani, was indicted by the US Department of Justice (DoJ) in February for “orchestrating” a $2.4 billion global crypto Ponzi scheme and was believed to be hiding in India, he is now wanted in India, too! On August 16, a Pune-based lawyer filed a complaint with the local police alleging […] дальше »

2022-8-26 00:49


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India: Startup Mudrex Launches Crypto Bot Service for Investors

In a first in India, Bengaluru-based startup Mudrex has ventured into the business of providing bot-based crypto trading services investors, reports Economic Times, February 28, 2019. Automating Crypto Trading Although the Indian cryptocurrency ecosystem looks stunted due to uncertainty surrounding its legal status, businesses in the country have not shied away from entering the cryptospace. дальше »

2019-3-1 12:00


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Indian Institute of Management Plans Advanced Blockchain and Fintech Course  

The Indian Institute of Management, (IIM) has joined forces with TalentSprint, a digital platform involved in placement of banking workers, teachers, and technical education, to roll out an advanced programme in financial technology (fintech) and blockchain technology for management and finance professionals, this according to local news source The Asian Age on February 27, 2019. дальше »

2019-3-1 00:00


Pocketbits Opens Crypto Donations for Victim’s Family in Terrorist Attack on India’s CRPF Police Force

In India, a convoy of the Central Reserve Police Force (CRPF) was unfortunately hit during a major terrorist attack on February 14th, which killed 40 people. The group, Jaish-e-Mohammed, was located in Jammu and Kashmir’s Pulwama district, and has been recorded as one of the deadliest of terrorist attacks on the Indian military. The country […] дальше »

2019-2-25 17:08


India’s New Cyber Protection Awareness and Detection Center (Cypad) to Fight Crypto Fraud via Forensics

In a bid to adequately tackle cybercrime, carry out cryptoanalysis and more, Rajnath Singh, India's Union Home Minister, has unveiled the nation's first cybercrime detection and awareness centre dubbed the Cyber Protection Awareness and Detection Center (Cypad) on Monday, February 18, 2019, according to local news source, The Hindu. Indian Government Wage War against Cyber […] дальше »

2019-2-19 18:46


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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. дальше »

2019-2-19 15:00