TOPIC

Cryptocurrency

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 - 23 May, 2026

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 - 30 March, 2026

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 - 28 November, 2025

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 - 15 October, 2025

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 - 18 September, 2025

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 - 6 September, 2025

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 - 23 March, 2025

'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.

News Reports

ED seizes cryptocurrency amounting to Rs 17.20 crore across multiple wallets during raids in Haryana

ANI - 27 February, 2025

The cryptocurrency, amounting to Rs 17.20 crore across multiple wallets, was owned and managed by one Mahesh Kumar and his associates, said the ED.

News Reports

Lazarus Group and WazirX hack: Know how North Korean hackers have been linked to billions in cyber-theft and massive ransomware attacks

Anurag - 15 January, 2025

The three nations have warned the global blockchain and cryptocurrency industries of targeted attacks by North Korea. The statement read, "The Democratic People’s Republic of Korea’s (DPRK) cyber programme threatens our three countries and the broader international community and, in particular, poses a significant threat to the integrity and stability of the international financial system."

News Reports