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Crypto fraud reports in India surge in 3 years as clues point to cybercrime transactions spurt
Hindustan Times Gurugram
|January 19, 2026
Fraudulent and suspicious transactions among India's cryptocurrency users have surged from a mere 1,343 reported instances in 2023-24 financial year to 11,720 in the first eight months of the current fiscal, with 82% involving Indians aged 20-40, according to a government report seen by HT.
The explosive growth in dubious activity comes as India’s cryptocurrency market has expanded rapidly despite persistent regulatory concerns. As of November 30, 2025, the country has 34 million virtual digital asset (VDA) users — industry parlance for cryptocurrencies and related tokens — hol
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