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Updated Jan 01, 2021 | 20:49 IST The accused opened his office in Connaught Place area in November 2017 and operated like chit fund scheme. The case was registered on receipt of complaints from one Joginder Kumar and others.  |  Photo Credit: iStock Images New Delhi: A 60-year-old person has been arrested for allegedly heading a racket that had swindled at least ₹2.5 crore from some 45 people under the garb of being a cryptocurrency promoter. The accused, Umesh Verma, a greeting cards maker and jeweller, was arrested from Indira Gandhi International Airpor...

Will 2021 Be the Year When India Finally Clarifies Laws Around Cryptocurrencies? Legislation rather than a ban should ensure that effective levels of verification are processed to determine a crypto-transfer’s money laundering or terrorism financing risk. Representations of the Ripple, Bitcoin, Etherum and Litecoin virtual currencies are seen on a PC motherboard in this illustration picture. Photo: Reuters Tech23/Dec/2020 Massive post COVID-19 global liquidity injected by central banks has, in part, recently boosted the valuation of Bitcoin and with it, the dilemmas for Indian regulators...