Tag: Crypto crime

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Cryptocurrency Fraudster Aleksej Besciokov Arrested in Kerala

Authorities in Kerala have apprehended a...

marketinsiders.inMar 13, 2025

Aleksei Besciokov Crypto crime Crypto Fraud Cryptocurrency

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ED’s Biggest Crypto Seizure: ₹1,646 Crore Confiscated

In a significant breakthrough against financial...

marketinsiders.inFeb 17, 2025

Crypto Crypto crime Crypto Market Cryptocurrency

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IIT Delhi Student Trapped in Fake ‘Digital Arrest’ Fraud

A student from the Indian Institute...

marketinsiders.inFeb 8, 2025

Crypto Crypto Cities Crypto crime crypto exchange Cryptocurrencies

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