India’s CBI Raids 60 Locations in Crackdown on GainBitcoin Scam
Indian authorities conducted nationwide raids as part of their investigation into the $800 million (₹6,600 crore) Ponzi scheme.
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
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 DecryptRelated 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...
DOJ, CFTC Sue Arkansas to Block Kalshi Crackdown as Prediction Market Battle Escalates
The U.S. Department of Justice and Commodity Futures Trading Commission (CFTC) have filed a federal lawsuit against Arkansas, seek...
President Trump Taps Two Democrats in Bipartisan Slate of SEC and CFTC Nominees as Both Agencies Run Short-Handed
Bitcoin Magazine President Trump Taps Two Democrats in Bipartisan Slate of SEC and CFTC Nominees as Both Agencies Run Short-Handed...
North Korea's Binance hack faces U.S. crackdown as DOJ targets $1.2 billion in stolen crypto
Federal authorities say they've taken infrastructure used in the FaceStealer scheme used to steal as much as $400 million in crypt...
US Justice Department seizes infrastructure tied to North Korea’s $400M FaceStealer crypto scheme
The DOJ's actions highlight the persistent threat of state-sponsored cybercrime, emphasizing the need for enhanced global cybersec...
FBI’s Largest Dark Web Drug Sweep Seizes $234M in Cash and Crypto
Authorities seized more than $234 million in cash and cryptocurrency during Operation TorNado, an international crackdown on dark...