ED says the platform used complex process with dummy e-commerce sites, shell companies & cryptocurrencies to defraud investors. ED plans to contact foreign authorities to help with probe.
Crypto exchange WazirX’s $235 million hack could have happened either via ‘social engineering’ or phishing. Either way, the cost should be borne by it, not users, market analysts say.
ED has about 300 crypto coins in its wallet, which add up to approximately Rs 93 cr. Agency is now contemplating ways to free up money held in the form of cryptocurrencies.
Wallet infra provider Liminal Custody claimed none of its wallets hosted on WazirX fell prey to attack, while latter said wallet operated jointly with Liminal Custody was infiltrated.
The financialisation of Indian household savings is one of the most important economic shifts of the past decade. But financialisation without international diversification creates fragile balance sheets.
The Nirouyeh Vijeh Pasdaran Velayat, or NOPO, was the only force Ali Khamenei trusted.It was founded in 1991 and is more feared than the Revolutionary Guards.
Rating democracies is a tricky business. I am only using the simple metric of who in the Indian subcontinent has had the most peaceful, stable, normal political transitions and continuity.
Indian police is clueless when it comes to tackling cybercrimes. It’s good to see that the Pune police actually worked aggressively to track down the culprits.
The Bengal and Jharkhand police should take strong measures against cybercrimes. These two states, along with Haryana, have become the hub of cybercrime in the country. The Jamtara region in Jharkhand and Mewat region of Haryana are infamous for swindling millions on a daily basis. While Kolkata is the hub of sophisticated fraud orchestrated by fake call centres – usually run by TMC affiliated crooks.
Indian police is clueless when it comes to tackling cybercrimes. It’s good to see that the Pune police actually worked aggressively to track down the culprits.
The Bengal and Jharkhand police should take strong measures against cybercrimes. These two states, along with Haryana, have become the hub of cybercrime in the country. The Jamtara region in Jharkhand and Mewat region of Haryana are infamous for swindling millions on a daily basis. While Kolkata is the hub of sophisticated fraud orchestrated by fake call centres – usually run by TMC affiliated crooks.
20000 thoudand dollar fraud with me, block sccount