User
Notification
Business Standard

Don’t miss the latest developments in business and finance.

Cryptocurrency Fraud

With mounting allegations of cryptocurrency fraud and many aggrieved citizens approaching courts, experts say the need for a regulatory mechanism is urgent

Updated On: 11 Jan 2021 | 6:10 AM IST
Bs_logoAs crypto gains currency in India, experts call for cautious regulation

Fraudsters have used employees at Internet names and registrations management major GoDaddy to attack multiple cryptocurrency services over the past one week, said a report.

Updated On: 22 Nov 2020 | 3:55 PM IST
Bs_logoGoDaddy employees used in multiple crypto service attacks in a week

Twitter had limited some users' ability to tweet, reset passwords and use other unspecified "account functions" after many of the platform's top accounts were hacked

Updated On: 16 Jul 2020 | 7:48 AM IST
Bs_logoMany verified Twitter accounts able to post again after cryptocurrency scam

Otherwise, illegal or dubba trading will continue to flourish

Updated On: 11 Mar 2020 | 12:42 AM IST
Bs_logoAfter Supreme Court verdict on cryptocurrency, experts call for regulation

Sohrab Sharma, along with two other accused co-founded a cryptocurrency start-up Centra Tech, has been charged with defrauding investors by inducing them to invest in unregistered securities

Updated On: 15 May 2018 | 2:11 PM IST
Bs_logoIndian-origin man indicted for defrauding investors to the tune of $60 mn