Crypto Fraud

CoinDCX Allocates $1 Million Fund To Assist Investors In Shifting Assets From Non-Compliant Offshore Exchanges

09/01/2024

The Treasury Fund will be utilised to offer an exclusive 1 per cent bonus on all crypto deposits made between January 9 and 18, 2024

FIU Issues Notice to 9 Offshore Crypto Platforms, Writes to MeiTY for Blocking of URLs

29/12/2023

The Financial Intelligence said that the foreign crypto companies to which show cause notices have been issued are all operating illegally in India