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CBI books 5 in Delhi for looting US citizen of $400K

The CBI has booked five people for allegedly posing as Microsoft tech support and siphoning off USD 400,000 (Rs 3.37 crore as per current rates) retirement funds of a US citizen, officials said on......

What the top Twittter trends and RTs say about India 2021

The top hashtag in India was #COVID19, as the country grappled with the deadly second wave of the pandemic, reports Neha Alawadhi. A year of hashtags. That’s one of the many ways to look at......

Binance detaches self from liabilities after WazirX hack

Global cryptocurrency giant Binance has asserted that it never owned or controlled WazirX before or after the embattled Indian exchange was hacked in July that led to a security breach of more than......

WazirX looks for white knight; users set to lose 43% funds

Crypto exchange WazirX has said customers affected by the recent cyber attack will not be able to recover their full funds even as the firm looks to restructure. IMAGE: Kindly note the image has......

WazirX Loses $234 Million In Security Breach

The swindled amount is nearly half of WazirX's total assets. IMAGE: Kindly note the image has been posted only for representational purposes. Photograph: Kind courtesy Alesia Kozik/Pexels.com......

4 offshore crypto exchanges join queue for nod to restart India ops

The Financial Intelligence Unit-India (FIU-India), the national agency responsible for analysing suspicious financial transactions, has received requests from four more offshore crypto exchanges to......

Crypto firms bank on fair play as Binance logs into FIU-IND

The regulatory gap between crypto firms registered with the Financial Intelligence Unit-India (FIU-India) and unregistered offshore entities is expected to narrow, industry players said, after......

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