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CBI Arrests Co-Founder of Darwin Labs for Role in Rs 20,000 Crore GainBitcoin ScamFinance
NidhiMar 12, 2026

CBI Arrests Co-Founder of Darwin Labs for Role in Rs 20,000 Crore GainBitcoin Scam

CBI Arrests Key Accused Involved in Multi-Thousand-Crore Gainbitcoin Cryptocurrency ScamFinance
NidhiMar 12, 2026

CBI Arrests Key Accused Involved in Multi-Thousand-Crore Gainbitcoin Cryptocurrency Scam

IT Dept. Cracks Down on Rs. 300 Crypto Hawala Racket in Kerala; Digital Wallets Used to Move Illicit FundsIncome Tax
Saloni KumariNov 4, 2025

IT Dept. Cracks Down on Rs. 300 Crypto Hawala Racket in Kerala; Digital Wallets Used to Move Illicit Funds

Government Mandates Cybersecurity Audits for Crypto Exchanges for Cryptocurrency Exchanges to Prevent Cyber TheftFinance
NidhiSep 17, 2025

Government Mandates Cybersecurity Audits for Crypto Exchanges for Cryptocurrency Exchanges to Prevent Cyber Theft

Income Tax Department Issues Various Notices for Non-Disclosure of Crypto TransactionsIncome Tax
Saloni KumariJun 15, 2025

Income Tax Department Issues Various Notices for Non-Disclosure of Crypto Transactions

Govt detects GST Evasion worth Rs.824.14 Crore by Crypto Exchanges like Nest Services and CoinDCXGST
ReetuDec 11, 2024

Govt detects GST Evasion worth Rs.824.14 Crore by Crypto Exchanges like Nest Services and CoinDCX

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