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Crypto trading in P2P mode? Beware, you might be trading with a cyber fraudster
16 Feb 2024 4:23 PM GMTAre you aware that cyber frauds are being committed these days to which victims are falling prey wherein they transfer the money to a bank account given by the fraudster?
Hyderabad's WazirX under ED scanner in Rs 2,790-cr money laundering case
4 Aug 2022 11:33 AM GMTThe Enforcement Directorate (ED) has been carrying out intensive searches at the residence of the director of WazirX
Crypto losses up 52% to reach $670 mn in Q2 globally
7 July 2022 12:03 PM GMTThe global cryptocurrency market lost at least $670 million in the April-June quarter (Q2), and 97 per cent of the losses were due to hacks and scams, a report said on Thursday.
