India chases decade-old Bitcoin scam with nationwide raids
India’s Central Bureau of Investigation is conducting nationwide raids in connection with the GainBitcoin scam, which defrauded 8,000 investors with false Bitcoin returns.
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
India’s Central Bureau of Investigation is conducting nationwide raids in connection with the GainBitcoin scam, which defrauded 8,000 investors with false Bitcoin returns.
Why this matters
This security story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on CointelegraphRelated market context
Tether Signs Deal With Kazakhstan's Central Bank to Explore a Stablecoin and Tokenized Assets
Tether, issuer of the USDT stablecoin, will help Kazakhstan's central bank study a tenge-pegged token and put real-world assets on...
Tether signs MoU with Kazakhstan’s central bank to explore tenge stablecoins and tokenized assets
Kazakhstan's collaboration with Tether could enhance its fintech landscape, potentially boosting local currency integration in dig...
NEAR’s Polosukhin sees shrinking need for centralized exchanges as onchain tools expand
NEAR co-founder Illia Polosukhin said users no longer need centralized exchanges for "a lot" of crypto activity.
Tether tapped by Kazakhstan’s central bank to explore stablecoin and tokenization
The National Bank of Kazakhstan said it will study a local currency-linked stablecoin and tokenized real-world assets with Tether.
Ether is about to lose a steady buyer as Tom Lee says Bitmine will stop token purchases
Tom Lee said Bitmine will be “done stacking” once it owns 5% of ETH, setting an end date to an accumulation streak that began in m...
Ledger hack scare nears $90 million as Tether moves to freeze stolen USDT
Suspected Ledger wallet thefts are approaching $90 million as Tether freezes USDT stablecoin linked to the incident, according to...