Jun 22, 2025 · The Consumer Protection Act, 2019, the Indian Penal Code, 1860, and the Information Technology Act, 2000 offer some legal recourse, but their applicability is limited …

Dec 16, 2025 · Learn how crypto scams in India affect investors, the legal remedies available, and the challenges in asset recovery under current Indian law and regulatory gaps.

Aug 4, 2025 · This article provides a comprehensive legal analysis of the laws, regulations, and prosecution mechanisms related to crypto and Bitcoin scams in India, equipping readers with …

Feb 28, 2025 · The most prevalent types of crypto currency fraud are examined in this essay, along with the strategies employed by cybercriminals and the effects they have on investors …

Jun 13, 2025 · Jurisdictional issues represent one of the most critical legal obstacles in tackling cryptocurrency frauds. Unlike conventional crimes that occur within clearly defined territorial …

The judiciary has stated that transactions in cryptocurrency will still have to comply with the general law in force in India until a special legislation is passed. Therefore, it is important to …

Many Indian people are purchasing digital assets (including Bitcoin, Ethereum and other cryptocurrencies or altcoins) despite uncertainty in the regulatory space.

Jun 22, 2025 · When fraud occurs, users are left without recourse. Police complaints often stall due to a lack of legal clarity, while no industry-wide ombudsman exists to mediate disputes.

Jan 25, 2025 · The rise of cryptocurrency offers both opportunities and challenges. While the potential for innovation and investment is immense, the prevalence of scams raises questions …

Apr 22, 2024 · This article delves into the options available to those affected by cryptocurrency scams, providing a guide on navigating the complexities of legal actions and what steps can …