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
Bitcoin Holiday? Thailand Opens the Door to Nationwide Crypto Payments for Tourists
Thailand is giving crypto holders another reason to book a holiday. Foreign tourists can now convert their digital assets into Tha...
Russia’s Central Bank Clears Exchange to Open Bitcoin and Crypto Trading on Nov. 22
Bitcoin Magazine Russia’s Central Bank Clears Exchange to Open Bitcoin and Crypto Trading on Nov. 22 The Bank of Russia said Wedne...
India’s Enforcement Directorate searches CoinDCX and Delta Exchange over alleged forex violations
The investigation highlights regulatory challenges in monitoring crypto derivatives and cross-border transactions, potentially res...
UK, Singapore, and Thailand central banks complete foreign exchange settlement trial linking traditional and tokenized systems
Three central banks published findings from a cross-border FX settlement trial using Partior's synchronization prototype.
U.S. Targets $1.2 Billion From Binance Hack—Where Is the Rest?
The Binance hack recovery has reached a significant milestone: U.S. authorities say more than $1.2 billion in stolen cryptocurrenc...
Kalshi Chases $65 Billion Valuation Ahead of Potential IPO: Bloomberg
Citing people familiar with the matter, a report indicates that Kalshi is in talks to continue to raise capital even after closing...