Blockchain

India’s Tool To Fight Crypto Frauds



In this video, Kashif explains the latest groundbreaking news coming out of the Ministry of Home Affairs (MHA) in India. The MHA has just revealed its ambitious plan to create a powerful tool Cryptocurrency Intelligence and Analysis Tool (CIAT) to combat illicit cryptocurrency transactions, especially those involving cross-border activities.

Thanks for tuning in to Kashif’s Crypto Corner! Remember to stay informed and make educated decisions in the world of cryptocurrency. See you in the next video!

Article Links:
https://www.cnbctv18.com/cryptocurrency/india-developing-cryptocurrency-intelligence-tool-to-combat-cyber-fraud-17854871.htm

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32 Comments

  25. S Raza

    Sir, Indian banks ke paas aise tools hain kya jisse phir koi Malya, Nirav Modi jaise log banks ke rules ko follow karte hue bhi karoro, arbo rupaye ka banks ko chuna laga kar aaram se bidesho men mauj masti kar rahe hain. Aur hamari government ki itni haisiat bhi nahi ki wo unke khilaf kuchh kar bhi sake. Ho sakta hai political parties ko iske badle Electoral Bonds mil jate hon.
    Mere khyal se to crypto ke regulations ke pahle banks ke aise regulations banne chahiye ki kam se kam INR se to koi fraud na ho.
    Jahan tak main samajhta hun ki India men agar koi crypto related fraud hua bhi hai to wo INR related fraud ke samne kuchh bhi nahi.
    Crypto par doubt karne wale deshon ko chahiye ki wo pahle apne Fiat currencies ko safe karen..
    Bharat jaise desh mein bhikh mangna ek apradh hai.. magar desh ke kanoon mein wo takat nahin ki wo kisi nagrik ko bhikh na mangne ke badle koi aur rojgar de sake.

  27. DappMavericksL2E

    Basically sounds good if we see the scammers protection prospective but this also means that blockchain won't be the decentralized one anymore after all we are talking about the politicians are planning to stop scammers who are the biggest one moreover they won't be only stopping but will be collecting the data too instead of developing the aniti SCAMMMERS app they could have done somthing like inside the blockchain itself anti scam protection system can be programmed like deploying a contract address who can do everything like a bot who can do everything after all all it's about coding nothing else and can be done even I feel not only perticular in India but world wide all the blockchain of every cryptos should do this coz as it's independent anyone is coming and playing with it and the harden valued asset of the community and we are having every details like contract address transaction hash etc even we are watching it using our wallet address but can't do anything this is really annoying when we talk about web3 metaverse technology and all it's only my thought just sharing may vary person to person ❤❤

  28. DappMavericksL2E

    In that article it's clearly written that it's gonna keep a watch on every transaction and keep an eye on the dark web so if we talk about the dark web then it's upon the big whales or angel INVESTERS coz if someone gonna hack them they gonna do it through dark or deep but casually if we see like small invester or the freshers if they get hacked then it's not coming from dark its a general process through fake NFTs or giveaways and monitoring a blockchain is not easy and the imp point is if they do monitor then they will be gathering the most precious thing which is data 😊

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