Indian crypto exchange CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal have reportedly been arrested in India following a police complaint alleging their involvement in a crypto investment fraud ...
Coinbase Global Inc. customers who held tokens allegedly pegged to Terraform Labs’ LUNA coin can’t proceed with their lawsuit ...
Coinbase faces a federal lawsuit in California over frozen cryptocurrency linked to a $55 million phishing theft in 2024. The plaintiff claims ownership of the assets, which remain locked after being ...
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Will Coinbase's USDC-INR Fix India's P2P Scam Crisis — Or Just Shift The Problem?
I've covered P2P scams in India for a while now. I've spoken to victims who lost their savings to fake UPI screenshots. I've traced the anatomy of Telegram task scams that start with ₹200 in "easy ...
Funds will support seven organizations intent on protecting consumers from expensive scams, the bank said Tuesday.
Anonymous crypto whale sues Coinbase over frozen funds from $55M DAI theft. Exchange demands court order before releasing ...
Singapore Police Force collaborates with crypto exchanges to prevent $2.86 million in losses for 90 scam victims. Read more at straitstimes.com. Read more at straitstimes.com.
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