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Cryptocurrency

Crime

25 Maharashtra youths trapped in Myanmar cyber scam camps: families plead for government intervention after victims describe 18-hour workdays and torture

OpIndia Staff -
At least 25 youths from Maharashtra are trapped in Myanmar cyber scam compounds after being lured by fake job offers.
News Reports

Donald Trump and his family earned over $1.4 billion from crypto investments, US president claims he was ‘unaware’: Read how his massive wealth is...

Rukma Rathore -
The proliferation of Trump's cryptocurrency capital has once again highlighted the murky connections as well as the unpredictability and unreliability of Pakistani relationship with the US, which is driven purely by self-interest.
News Reports

Karnataka: Congress MLA NA Haris’s son Mohammed Haris Nalapad benefitted from the Bitcoin scam, reveals SIT chargesheet

OpIndia Staff -
The Karnataka SIT probing the 2017 Unocoin Bitcoin scam has named Congress leader Mohammed Nalapad in its chargesheet.
News Reports

From the dark web to Hamas: How Gujarat police busted a ₹226-crore crypto-terror network tracking Mohsin Mulani to Dubai-based kingpin Zubair Popatia

પ્રાર્થના અમીન -
Gujarat Police’s Cyber Centre of Excellence busted a ₹226 crore international crypto-terror network linking Ahmedabad to Dubai. The tech-driven operation traced a dark web drug trail from Mohsin Mulani to kingpin Zubair Popatia, revealing financial links to Hamas and global syndicates.
News Reports

Who is Bilal Bin Saqib? The mysterious rise of the “crypto bro” who leveraged digital finance to reset Pakistan-US ties

Rukma Rathore -
Pakistan has evidently employed flattery and cryptocurrency to obtain favors from the Trump administration.
Crime

US: Crypto exchange Binance sued by 7 October terror attack victims for supporting Hamas & other terror groups, a month after founder Changpeng Zhao...

OpIndia Staff -
The lawsuit charged that Zhao and his cryptocurrency company facilitated funds to terrorist organisations including Hamas,
Crime

US and UK bust massive investment scam run by a big corporation using “phone farms” in Cambodia, record $15 billion in bitcoin seized

OpIndia Staff -
The scammers used "phone farms" with 1,250 mobile phones that controlled more than 76,000 fake social media accounts to attract victims.
News Reports

Giant golden statue of Donald Trump holding a Bitcoin installed outside US Capitol by cryptocurrency investors

OpIndia Staff -
A towering golden statue of President Donald Trump holding a Bitcoin was installed near the U.S. Capitol on Wednesday
News Reports

The Crypto President: How Donald Trump is using his office to enrich his family, has added $5 billion to his wealth after WLFI crypto...

Shriti Sagar -
The Trump family helped launch World Liberty Financial last year during the height of the 2024 presidential campaign.
News Reports

Bangladesh: Govt officials, student ‘activists’ hoard millions in cryptocurrencies, propaganda arm of Yunus regime tries to disprove it as ‘fake news’

OpIndia Staff -
'The AsiaPost News' shared screenshots, obtained from their sources, which show people close to the Yunus regime amassing millions of dollars in wealth. The unaccounted money is being stored in the online cryptocurrency exchange, Binance.
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