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Crypto Fraud

ED Attaches Assets Of Kerala Man Who Duped Investors Of Rs 1,200 Cr By Offering Cryptocurrency

Jan 10, 2022 Press Trust of India

ED has attached assets worth valued more than Rs 36 crore of Nishad K, MD and his associates in the case of Morris Coin Crypto Currency Case under the PMLA, 2002 in a cheating case.

Yearender 2021: Squid Game, Elon Musk Impersonator Scams And Other Top Crypto Frauds

Dec 30, 2021 Pushpita Dey

Crypto investors have been an easy target of cyber fraudsters and hackers. Here are some major crypto scams and hacks that happened in 2021.


Private Cryptocurrencies Pose Immediate Risks To Customer Protection: RBI FSR Report

FSR report of RBI says private cryptocurrencies impose risks against anti-money laundering (AML) and become a challenge in combating the financing of terrorism (CFT).

Yearender 2021: More Than 80% Rise In Crypto Scams In 2021, Says Report

Dec 28, 2021 Pushpita Dey

With an increasing number of investors in crypto markets, there has been a significant rise in crypto scams and thefts. Crypto scams have led to loss of over $7.7 billion, says a report.


Crypto Coins Price Falling, Warren Buffett's Business Partner Vowed To Never Buy Crypto

Bitcoin was down by 2.35 per cent in the last 24 hours, while Ethereum fell 5.11 per cent. Warren Buffett's business partner criticised the crypto market and mentioned he never invested in crypto.

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02 December, 2021

Crypto Scam: This Is How You Can Identify Fraud While Buying Cryptocurrencies

Outlook Business Team

A research report by the cyber exposure company Tenable has stated that scammers are leveraging compromised YouTube accounts to promote fake cryptocurrency giveaways.


Photo Gallery

A farmer sits near his red chillies at a deserted APMC market, during the weekend curfew imposed by the Karnataka government to curb the spread of COVID-19, in Hubballi.

PTI Photo

Delhi Chief Minister & AAP National Convenor Arvind Kejriwal being welcomed by women supporters during his door-to-door campaign ahead of the Goa Assembly elections, in Goa.

PTI Photo

A health worker collects swab sample of a woman for COVID-19 test, amid concerns over rising Omicron cases, in Gurugram.

PTI Photo

Traffic jam on a road at Shalimar Bagh during the weekend curfew imposed by the Delhi government to curb the spread of Covid-19, in New Delhi.

PTI Photo/ Shahbaz Khan

The Lajpat Nagar market wears a deserted look during the weekend curfew imposed by the Delhi government to curb the spread of Covid-19, in New Delhi.

PTI Photo/ Shahbaz Khan
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