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.
Indians see West Asia as one uninterrupted wash of Islam, but the reality is more complex. For the Druze, support from Israel—where they are a recognised minority—is now critical.
Mini deal will likely see no cut in 10% baseline tariff on Indian exports announced by Trump on 2 April, it is learnt, but additional 26% tariffs are set to be reduced.
India-Russia JV is also racing to deliver 7,000 more AK-203 assault rifles by 15 Aug. These are currently being made with 50% indigenisation and this will surge to 100% by 31 December.
Public, loud, upfront, filled with impropriety and high praise sometimes laced with insults. This is what we call Trumplomacy. But the larger objective is the same: American supremacy.
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