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Cyber CrimePolicy & Initiative

India Tightens Noose On Offshore Crypto Platforms, Virtual Asset Lab To Track Illegal Trading Networks

India has stepped up its fight against unregulated cryptocurrency platforms with the establishment of a Virtual Asset Lab under the Financial Intelligence Unit-India (FIU-India) to detect and monitor offshore crypto…

By The420 Web Desk
March 13, 2026
3 Min Read

Trending →

JPMorgan Accused of Involvement in ₹2,700 Crore Crypto Ponzi Scheme; Investors File Class Action Lawsuit

By The420.in Staff
March 13, 2026

India Tightens Noose On Offshore Crypto Platforms, Virtual Asset Lab To Track Illegal Trading Networks

By The420 Web Desk
March 13, 2026

CA Suspended for One Year in ₹10 Crore Bank Loan Fraud Case: ICAI Takes Disciplinary Action

By The420.in Staff
March 13, 2026

Bombay High Court: Advocacy Is a Noble Profession, Not a Means to ‘Loot’ Clients

By The420.in Staff
March 13, 2026

CBI Detains Darwin Labs CTO in Connection With GainBitcoin Crypto Fraud Probe

By The420.in Staff
March 13, 2026
Economic FraudTrending

JPMorgan Accused of Involvement in ₹2,700 Crore Crypto Ponzi Scheme; Investors File Class Action Lawsuit

Another major legal battle has emerged at the intersection of traditional finance and crypto investment. In the Northern District Court of California, investors have filed a class action lawsuit against…

By The420.in Staff
March 13, 2026
4 Min Read

Economic Fraud

JPMorgan Accused of Involvement in ₹2,700 Crore Crypto Ponzi Scheme; Investors File Class Action Lawsuit

By The420.in Staff
March 13, 2026

CA Suspended for One Year in ₹10 Crore Bank Loan Fraud Case: ICAI Takes Disciplinary Action

By The420.in Staff
March 13, 2026

CBI Detains Darwin Labs CTO in Connection With GainBitcoin Crypto Fraud Probe

By The420.in Staff
March 13, 2026

Crypto Exchange App Scam Exposed: Assets Worth Crores Seized in ₹50 Crore Fraud

By The420.in Staff
March 13, 2026
Cyber CrimePolicy & Initiative

India Tightens Noose On Offshore Crypto Platforms, Virtual Asset Lab To Track Illegal Trading Networks

India has stepped up its fight against unregulated cryptocurrency platforms with the establishment of a Virtual Asset Lab under the Financial Intelligence Unit-India (FIU-India) to detect and monitor offshore crypto…

By The420 Web Desk
March 13, 2026
3 Min Read

⚡ Policy & Initiative

India Tightens Noose On Offshore Crypto Platforms, Virtual Asset Lab To Track Illegal Trading Networks

By The420 Web Desk
March 13, 2026

Call For Nominations: Global 30 Under 30 Red Teamers

By The420 Web Desk
March 12, 2026

Australia Implements Online Age Verification To Protect Children From Harmful Content

By The420 Web Desk
March 12, 2026

193 E-Challan Cyber Fraud Cases Registered in 2025; 36 Arrests Made

By The420.in Staff
March 11, 2026

⚐ Tech Talk

Cyber CrimeTech Talk

Critical n8n Vulnerability Leaves Over 24,000 Systems Exposed

March 12, 2026
Tech Talk

Ed Tech Comes Under Threat as US Lawmakers Rethink the Digital Classroom

March 12, 2026
Policy & InitiativeTech Talk

Australia Implements Online Age Verification To Protect Children From Harmful Content

March 12, 2026
Cyber CrimeTech TalkTrending

UIDAI Invites Ethical Hackers to Further Strengthen Aadhaar Security

March 12, 2026

→ Today

Cyber CrimeEconomic Fraud

Legal Dispute Erupts Over ₹31,000 Crore Bitcoin Seized in UK

March 12, 2026
Cyber CrimeEconomic FraudLegal

Two Nigerians Linked to ‘Solar Spider’ Arrested, ₹80 Crore Plot Foiled

March 12, 2026
Cyber CrimeOpinion & Research

Cyber Safety Tips: Why Digital Hygiene Is Crucial In The Age Of Cybercrime

March 12, 2026
Cyber Crime

Cyber Fraudsters Exploit ‘Digital Lutera’ to Bypass UPI Security, Scheme Millions in Transactions

March 12, 2026
Crime

Attempt to Smuggle Over 2,000 Queen Ants Foiled at Kenya Airport, Chinese National Arrested

March 12, 2026
Economic FraudLegal

Crackdown on Anil Ambani Group: ED Attaches Assets Worth ₹581 Crore in Money Laundering Probe

March 12, 2026
Cyber Crime

Cyber Scams Cost Americans ₹9.90 Lakh Crore Annually, Experts Warn of Rising Risks

March 12, 2026
Bureaucracy

IAS & IPS Officers On Bangkok Pleasure Trip Without Proper Government Nod Come Under Scanner

March 12, 2026

Corruption

Corruption

The Great Government Job Heist: Inside Rajasthan’s Recruitment Fraud

By The420 Web Desk
May 24, 2025
4 Min Read
BureaucracyCorruption

Bengaluru IAS Officer’s Hidden ₹9 crore Wealth Sparks Corruption Storm

By The420 Web Desk
July 25, 2025
3 Min Read
Corruption

‘Mardaani 2’ Inspiration IPS Officer Archana Tyagi in Hot Water Over Viral Fire Brigade Video

By The420 Web Desk
March 25, 2025
2 Min Read

Corruption ↷

CorruptionLegal

Bombay High Court: Advocacy Is a Noble Profession, Not a Means to ‘Loot’ Clients

March 13, 2026
Corruption

Excess Spending Exposes Irregularities: Corruption Case Filed Against Police Constable Driver

March 12, 2026
Corruption

Hong Kong Launches Insider Trading, Corruption Probe, Raids On Brokerage Firms And Hedge Fund

March 12, 2026
CorruptionEconomic FraudFinance & Banking

Forged-Signature Angle Deepens ₹590 Crore Haryana Funds Fraud Case

March 11, 2026
CorruptionCyber CrimeLegal

Two Telangana Sub-Inspectors Held in Bribe Case Tied to Cyber Fraud

March 11, 2026
Corruption

UP Corruption Exposed: Amethi and Hardoi District Social Welfare Officers Dismissed

March 11, 2026
CorruptionLegal

Bareilly Lekhpal Arrested While Taking Bribe

March 10, 2026
CorruptionLegal

Etah CDO Suspended After Video Goes Viral Alleging ₹10,000 Demand from Anganwadi Centres

March 10, 2026

Stay connected for insightful content that not only keeps you informed but also empowers you to navigate the dynamic world of cyber crime, cybersecurity, and digital safety!

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