Business Standard

Cryptocurrency Fraud

As crypto gains currency in India, experts call for cautious regulation

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

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

GoDaddy employees used in multiple crypto service attacks in a week

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.

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

Many verified Twitter accounts able to post again after cryptocurrency scam

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

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

After Supreme Court verdict on cryptocurrency, experts call for regulation

Otherwise, illegal or dubba trading will continue to flourish

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

Indian-origin man indicted for defrauding investors to the tune of $60 mn

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

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