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    Amit Lakhanpal Arrested in UAE Over Rs. 113 Crore Crypto Fraud Case

    FQL Crypto Fraud Tops Rs. 200 Crore as EOW Detains Two Key Accused

    Bengaluru Doctor Loses Rs. 4.48 Cr in Crypto Trading Scam After Fake Platform Shows Rs. 14 Cr Profit

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    Amit Lakhanpal Arrested in UAE Over Rs. 113 Crore Crypto Fraud Case

    By Kelvin MuneneSeptember 10, 20260

    Amit Lakhanpal, a key accused in the Rs. 113.10 crore Money Trade Coin crypto fraud case, has been arrested in the UAE. Indian authorities have started extradition proceedings, while the ED continues its money laundering probe into the alleged scheme that defrauded investors between 2017 and 2018.

    FQL Crypto Fraud Tops Rs. 200 Crore as EOW Detains Two Key Accused

    By Kelvin MuneneSeptember 10, 20260

    Tamil Nadu’s Economic Offences Wing detained two key accused in the FQL crypto investment fraud case. More than 40,000 complaints have been filed across several districts, while estimated investor losses have crossed Rs. 200 crore.

    Bengaluru Doctor Loses Rs. 4.48 Cr in Crypto Trading Scam After Fake Platform Shows Rs. 14 Cr Profit

    By Bhavesh MauryaSeptember 10, 20260

    Bengaluru Doctor Loses Rs. 4.48 Crore in Crypto Scam After Fake Platform Shows Rs 14 Crore Profit

    India Orders Takedown of 15 Offshore Crypto Platforms Over PMLA Non-Compliance

    By Bhavesh MauryaSeptember 10, 20260

    India Orders Takedown of 15 Offshore Crypto Platforms Over PMLA and FIU-IND Compliance Violations

    Key Components of Blockchain: Blocks, Nodes, Miners, and Validators

    By Simran MishraSeptember 10, 20260

    Summary: Blockchain security depends on four core components: blocks, nodes, miners, and validators, working together to record, verify, and protect…

    India’s RBI Pushes Crypto Ban as Tax Data Exposes Wide Compliance Gaps

    By Bhavesh MauryaSeptember 10, 20260

    India’s RBI Pushes Crypto Ban as Tax Data Reveals Major Compliance Gaps Across the Digital Asset Market

    Types of Blockchain: Public, Private, Consortium, and Hybrid Explained

    By Simran MishraSeptember 9, 20260

    Types of Blockchain Explained: Public, Private, Consortium, and Hybrid Networks for Modern Enterprises

    Visa Brings Onchain Lending into Everyday Payments

    By Bhavesh MauryaSeptember 9, 20260

    Visa is expanding its stablecoin strategy with an on-chain credit model designed to help stablecoin-linked card programs and fintechs access…

    India’s First Tokenized Bond: What Changes When Debt Moves to Blockchain

    By Bhavesh MauryaSeptember 8, 20260

    India’s First tokenized Bond: How REC’s Rs. 500 Crore Pilot Could Change Debt Settlement and Market Infrastructure

    Blockchain vs Traditional Databases: What’s the Difference?

    By Simran MishraSeptember 8, 20260

    Blockchain vs Traditional Databases: Understanding the Core Differences in Architecture, Speed, Security

    1 2 3 … 52 Next
    Latest Posts

    Amit Lakhanpal Arrested in UAE Over Rs. 113 Crore Crypto Fraud Case

    FQL Crypto Fraud Tops Rs. 200 Crore as EOW Detains Two Key Accused

    Bengaluru Doctor Loses Rs. 4.48 Cr in Crypto Trading Scam After Fake Platform Shows Rs. 14 Cr Profit

    India Orders Takedown of 15 Offshore Crypto Platforms Over PMLA Non-Compliance

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    Crypto News India is India’s premier digital platform for timely, accurate, and comprehensive cryptocurrency news, analysis, and insights. Since our inception, we have been committed to empowering Indian investors, traders, and blockchain enthusiasts with the knowledge they need to navigate the dynamic world of digital assets.

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    Amit Lakhanpal Arrested in UAE Over Rs. 113 Crore Crypto Fraud Case

    FQL Crypto Fraud Tops Rs. 200 Crore as EOW Detains Two Key Accused

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