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Saturday, February 21, 2026
TopicCryptoscam

Topic: cryptoscam

Kunal Mehta ‘Shrek’ is no ordinary criminal. Hisar born man was money launderer in $260 mn cypto fraud

45-year-old served as money launderer for sophisticated criminal enterprise that began before October 2023 & continued through at least March 2025, according to US court papers.

As CBI probes Rs 6,600-cr crypto ‘scam’, a look at the 2018 case & its impact on Maharashtra polls

CBI has summoned cyber expert Gaurav Mehta, whose name came up after ex-IPS officer Ravindranath Patil accused Supriya Sule & Nana Patole of using scam funds to finance poll campaign.

As Sam Bankman-Fried trial begins, Aditya Bhardwaj on how he was ‘on the inside & still duped’

The Indian-origin engineer worked closely with fallen crypto king Bankman-Fried who ran FTX and trading firm Alameda Research, and lost most of his life savings.

How scammers use psychology to pull off internet cons – ‘pig butchering’ to fake app alerts

These scams all have one thing in common – they insidiously take advantage of people’s cognitive biases and psychological blind spots.

Shunned as a mega crypto ‘fraudster’, Sam Bankman-Fried now only has a dog to defend him

The once-celebrated young investor with estimated worth of $26 bn, is now 'nearly penniless & friendless' and going down in history for besmirching reputation of struggling crypto industry.

‘Scammers’ now prowl on Instagram. Crypto advice can be from hacked accounts of friends, known circles

Compromised account is used to target other victims without knowledge of the user. Scammers keep deleting accounts or changing name of Instagram handles, says a police officer.

On Camera

Why legal provisions are necessary to curb the power of trade unions: MH Mody

The collusion between the new class of bureaucrats, politicians, businessmen and trade union bosses perpetuates itself partly because of the short-run benefits and partly because they see no way out of the system, wrote author MH Mody in 1980.

In the West, there’s anxiety. In India, optimism—Rishi Sunak says India poised to be leader in AI

On Wednesday, the former UK Prime Minister Rishi Sunak was speaking in New Delhi at a Carnegie & Observer Research Foundation event on AI.

Embraer moves full throttle in pursuit of IAF contract, ties up with Hindalco after Adani

IAF is firming up plans to revamp airlift capabilities with medium transport aircraft that will be assembled in India & serve as its main workhorse. Embraer is leading contender as of now.

No country is ever fully sovereign. Cold War era taught India its real meaning

India’s fraught neighbourhood places multiple constraints on its strategic choices. It leaves no time to take a deep breath, lean back and reset.