ZachXBT Investigates User Who Asked for Help Recovering Frozen Bitcoin
TL;DR: Amount under review: The case involves a total of 5.7357 BTC, with an estimated value by the claimant of $475,000. Withholding period: The cryptocurrency funds
india (Latest Publications)
India ED files charges in $20M Coinbase spoofing case
India’s Enforcement Directorate said on June 15, 2026, that it filed a prosecution complaint under PMLA against Chirag Tomar, five other individuals and two entities in
Binance: Stablecoins Become Everyday Tools For Paychecks And Savings In Emerging Markets
TL;DR Stablecoins are increasingly being used across emerging markets for salaries, remittances, business payments, and savings rather than speculation. Binance data shows that 36% of users
Coinbase Activates Direct Rupee Bank Rails to Deepen Its Push in India
TL;DR: Coinbase enables direct bank transfers in Indian rupees through the IMPS instant payment network, after registering with the local FIU. Indian users can deposit and
TRM Labs Reports 11% Drop in Global Retail Crypto Activity in Q1 2026
TL;DR Global slowdown: TRM Labs reported an 11 percent drop in Q1 2026 retail crypto volumes to $979 billion, marking the second consecutive quarterly decline driven
India Turns to Welfare Payments to Accelerate e‑Rupee Adoption Ahead of BRICS Summit
TL;DR: India channels part of its $80 billion social welfare system through the e-rupee across roughly 10 pilot programs. Accumulated e-rupee transactions total just $3.6 billion
Indian Court Grants Bail to CoinDCX Co‑Founders in Fake Platform Cheating Case
TL;DR: A Thane court granted bail to CoinDCX’s co-founders after finding no elements linking them to the reported fraud. The scam, valued at 71 lakh rupees
GainBitcoin Crackdown Widens With Arrest of Darwin Labs Co‑Founder in India
India’s Central Bureau of Investigation (CBI) arrested Ayush Varshney, co-founder and chief technology officer of Darwin Labs Private Limited, as part of the investigation into the fraudulent GainBitcoin scheme.
India Cybercrime Raid Reveals Massive Bitcoin Fraud Scheme
TL;DR Indian authorities arrested six suspects in Ahmedabad tied to a Rs 100 crore Bitcoin fraud and a parallel e-commerce product swapping ring. Investigators say more
India to Join Global Crypto Data‑Sharing Network Starting April 2027
TL;DR India will exchange cross-border crypto transfer data starting April 1, 2027, providing tax information under the CARF regulatory framework. The 2026–27 budget sets penalties starting
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