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Garantex co-founder arrested while on holiday in India, report

Indian police arrested Aleksej Besciokov one week after the US accused him of using Garantex to evade sanctions.

Police raid and alleged $78M bitcoin fraud rock India election

MP Supriya Sule is accused of using $78M of seized bitcoin to fund election campaigns, just days before polling opened in Maharashtra state.

India is cracking down on international scam calls partly made by its own citizens, who have become ‘cyberslaves’ across South East Asia.

WazirX has asked Singapore’s high court for “breathing space” to allow it to work on a fast and effective restructuring process.

India has been accused of driving crypto traders to non-compliant services with a 30% tax on gains and a 1% deduction on transactions.