Indian authorities are investigating a crypto trading app called “Datameer,” accused of defrauding over 700 individuals of INR 10 million (approximately $119,000), according to a local report

Indian police are investigating the “Datameer” crypto trading app, which allegedly duped at least 700 locals out of inr 10 million. According to a local report, the scheme promised returns of

Court limits freezing to fraud amounts in cryptocurrency investigations. Full account freezes deprive individuals of financial stability and livelihood. In a landmark ruling, the Madras High

Tether, at the moment the largest stablecoin in terms of market capitalization, has returned to the focus again as new accusations are raised regarding the company’s activity. Tether has been

An Indian High Court rules that investigation agencies cannot freeze an entire bank account during a probe. The court directed the police to freeze only the specific amount related to the cry

Tether, has been accused of operating without much transparency touching on the $118 billion reserves. Cyber Capital Founder Justin Bons said that it is a bigger scam than FTX and Bernie Mado

Cyber Capital founder Justin Bons has criticized stablecoin issuer Tether, labeling it an “existential threat” to the crypto industry. Bons believes Tether is a $118 billion fraud, larger tha

The Securities and Exchange Commission (SEC) announced today that eToro USA LLC has agreed to pay $1.5 million to settle charges of operating as an unregistered broker and clearing agency in

The last few weeks have been crazily busy for Creta World, a gaming gem we’ve had on our radar for months. If you’ve been following this project, then this article covers all they’ve been up

Crypto scammers are targeting the Indian Premier League (IPL) which is a cricket competition that many fans from across the world watch. In particular, they opted for an IPL team to pump a gi