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Oct 2, 2024
India Cracks Down on $48M Crypto Fraud in Fiewin Gaming App With Binance Help
Indian authorities have exposed a massive $48 million scam linked to the online gaming app Fiewin, connected to Chinese nationals.
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Aug 3, 2024
India's Crypto Raid Uncovers Massive Fraud in Ladakh
Dec 19, 2022
Indian Government Updates Parliament on Cryptocurrency Bill and Investigations of Crypto Exchanges
Nov 13, 2022
Indian Authority Freezes 150 Bitcoins Held at Binance Crypto Exchange
Oct 21, 2022
India Freezes Additional Bitcoin Amid Mobile Gaming App Investigation
Oct 1, 2022
India Freezes More Crypto Including Bitcoin and Tether as Investigation Involving Binance and Wazirx Deepens
Sep 29, 2022
India Freezes Bitcoin at Binance Amid Investigation Involving Crypto Exchange Wazirx
Sep 12, 2022
Indian Authorities Unfreeze Wazirx's Bank Accounts, the Crypto Exchange Says
Aug 27, 2022
Indian Authorities Search Crypto Exchange Coinswitch Kuber — CEO Says It's Not Related to Money Laundering