Saturday, November 23, 2024

TOPIC

Cryptocurrency

News Reports

Actor Tamannaah Bhatia questioned by ED in Guwahati over HPZ Token cryptocurrency scam

OpIndia Staff -
Actor Tamannaah Bhatia was questioned by the Enforcement Directorate in Guwahati in connection to a money laundering case linked to a mobile app
News Reports

CBI conducts massive nationwide search against fake crypto currency mining scam HPZ Token App

ANI -
CBI has carried out a massive nationwide search operation as part of an ongoing investigation against HPZ Token App.
News Reports

Rameshwaram Cafe blast accused possibly getting foreign funding via cryptocurrency: Intelligence sources

OpIndia Staff -
The sources told News18, “The way they have been absconding for so long and yet carried out a blast again clearly suggests they are getting financial and logistics support from outside India.” 
News Reports

Google joins Apple in pulling major crypto exchange apps from Play Store in India after govt flagged them for operating illegally in the country

OpIndia Staff -
Google and Apple removed nine crypto exchanges from play store after govt of India took a series of regulatory measures targeting the cryptocurrency sector.
News Reports

Mangaluru cooker blast case: NIA chargesheet reveals connection to Shivamogga blast case, Isha Foundation and other religious places were on ISIS target

OpIndia Staff -
Incidentally, both Mohammad Shariq and Syed Yasin have been chargesheeted by NIA in both the terror cases – Shivamogga trial blast case and Mangaluru cooker blast case.
News Reports

Union Minister issues stark warning on cryptocurrency-driven criminal activities, cites Binance and FTX incidents as a cautionary tale

Anurag -
Union Minister issues strong caution against cryptocurrency related financial crimes, highlights Binance and FTX as examples.
News Reports

Himachal Pradesh: SIT carries out searches at 41 locations in connection with cryptocurrency scam, arrests another main accused, 10 arrested so far

OpIndia Staff -
SIT probing the alleged cryptocurrency scam conducted searches at 41 different locations in Himachal Pradesh
Economy and Finance

Biggest Crypto-ponzi scam of India busted in Odisha, Bollywood actor Govinda had released promotional video of the company

OpIndia Staff -
The EOW officials found that the company was using popular terminology like green energy and solar technology to hide its scam.
News Reports

Twitter bot account made by youth from Odisha gets appreciated by Elon Musk, but gets suspended within 2 months. Know what happened

OpIndia Staff -
‘Explain This Bob,’ a popular Twitter bot account created by an Indian, which was even appreciated by Elon Musk, has been suspended
News Reports

Elon Musk changes Twitter’s blue bird logo to ‘Doge’ meme

OpIndia Staff -
Twitter's logo changed to Doge meme on Web version. Musk says 'as promised'.
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