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India’s Enforcement Directorate has seized cryptocurrency worth $286 million under anti-money laundering laws. Summary ED seizes $286M in crypto under anti-money laundering probe into OctaFX. Pavel Prozorov, the OctaFX mastermind, was arrested in Spain for cybercrimes. OctaFX duped Indian investors of $225M through global Ponzi network. They also announced the arrest of Pavel Prozorov, the … Read more
Kuku, an Indian storytelling platform backed by Google, has raised $85 million in fresh funding as it aims to scale its audio and video content offerings amid intensifying competition in the South Asian nation’s mobile-first content market. The Series C round, led by Granite Asia (formerly GGV Capital), values Kuku at more than double its … Read more
Coinbase has increased its investment in India’s CoinDCX, valuing the exchange at $2.45 billion post-money, as the U.S. crypto giant bets on the country’s digital-asset potential even as regulation remains unclear. The investment is an extension of CoinDCX’s previous funding round and is subject to regulatory approvals and customary closing conditions, the companies said on … Read more
Key Takeaways Coinbase has made an investment in CoinDCX, a top Indian crypto exchange. CoinDCX specializes in futures trading with leverage and provides advanced analysis tools. Share this article Coinbase today announced an investment in CoinDCX, India’s leading crypto exchange that focuses on futures trading with leverage and advanced analysis tools while prioritizing regulatory compliance. … Read more
Airbound, an Indian drone startup, has raised $8.65 million in seed funding led by Physical Intelligence co-founder Lachy Groom, as it begins a drone-delivery pilot with a private hospital and works toward one-cent delivery using its ultra-light, blended-wing-body aircraft. The seed round includes participation from Humba Ventures and Airbound’s existing investor Lightspeed Venture Partners, as … Read more
Tata signage is visible during the launch of the TATA EV charging hub in Mumbai, India, on September 9, 2025. Indranil Aditya | Nurphoto | Getty Images Shares of Tata Capital rose 1.37% in their trading debut Monday on the National Stock Exchange and BSE, following a ₹155.1 billion ($1.75 billion) initial public offering. Tata … Read more
A dispute in the boardroom of Tata Trusts has shaken the Indian corporate world — and its tremors have reached Delhi. Tata Trusts is the philanthropic body that controls 66% of Tata Sons — the holding company of Tata Group’s 26 listed companies with a combined market cap of $368 billion. On Tuesday night, television channels in … Read more
Tourists are seen at the promenade of the iconic Gateway of India next to digital displays of messaging app WhatsApp, in Mumbai on August 25, 2023. (Photo by INDRANIL MUKHERJEE / AFP) (Photo by INDRANIL MUKHERJEE/AFP via Getty Images) Indranil Mukherjee | Afp | Getty Images This report is from this week’s edition of CNBC’s … Read more
The Indian government’s tax authority has fixed a security flaw in its income tax filing portal that was exposing sensitive taxpayers’ data, TechCrunch has exclusively learned and confirmed with authorities. The flaw, discovered in September by a pair of security researchers Akshay CS and “Viral,” allowed anyone who was logged into the income tax department’s … Read more
India’s Enforcement Directorate (ED) has uncovered a transcontinental money laundering operation centered on the illegal trading platform OctaFX. Summary ED uncovers $90m crypto-linked laundering by OctaFX Cyber fraud losses for Indians soared 206% in 2024, topping $2.56B in scams Shell firms, fake imports, and hawala used to move crime funds into crypto ED seizes $19m … Read more
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