The operational activities of major global cryptocurrency exchange platforms, vital conduits for virtual currency transactions, encountered a halt within India. This development emerged as a result of the Indian government's concerted efforts to ensure adherence to the nation's comprehensive financial regulatory framework, notably emphasizing compliance with stringent anti-money laundering laws. Prior to this regulatory intervention, on December 28th of the preceding year, formal notific...

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In the rapidly evolving landscape of cryptocurrencies, exchanges play a pivotal role as the gateway for users to buy, sell, and trade various digital assets. Among the multitude of exchanges operating globally, several have risen to prominence, catering to millions of users worldwide. In this article, we delve into the nature of business of some of the most notable players in the cryptocurrency exchange ecosystem: Binance, Kucoin, Bittrex, Bitstamp, MEXC Global, Huobi, Kraken,, and Bitfi...

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Access to the websites of prominent global cryptocurrency exchanges and virtual digital asset service providers, including but not limited to Binance, Kucoin, and OKX, was restricted in India on Friday. This action followed the issuance of show-cause notices by the government to these cryptocurrency exchanges, citing non-compliance with the anti-money laundering regulations of the country. Previously, on December 28th of the preceding year, show cause notices were dispatched to Binance, Kucoi...

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The gaming community is not immune to fraudulent activities such as fake tournaments. Organized by fraudsters, these tournaments promise prizes or rewards, often requiring participants to pay entry fees with no intention of delivering the promised rewards. Cheating software or hacks that promise unfair advantages in games is yet another avenue for online gaming fraud. Players who download such software risk compromising their personal information and account security. In addition to these sca...

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If your bank account has been blocked by cybercrime authorities or financial institutions due to suspected involvement in crypto trading, it's important to follow the appropriate legal procedures to address the situation. Here are some general steps you can consider taking to attempt to unfreeze your bank account: Contact Your Bank: Start by reaching out to your bank immediately. Speak with the customer service or account services department to inquire about the reason for t...

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Account Recovery: If a user reports that they've lost access to their account or that it's been hacked, the platform may freeze the account to prevent unauthorized activities. False Positives: Automated systems can sometimes falsely flag legitimate activities as suspicious, leading to account freezes. In such cases, users usually need to contact customer support for resolution. Lack of Account Activity: If an account remains dormant for...

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We speak the language of Technology & Internet. We understand how the law interacts with Technology & Internet. Cyber Crime Chambers is a boutique firm specializing in internet laws and digital forensic evidence.


B.A., B.L., (Hons) IPDP., (London)
Pgd IPR., Pgd Cyber Law., Msc., (IT)
Advocate, Madras High Court

Karthikeyan, is a renowned cyber law expert, who is also the Managing Partner of Law Office of Karthikeyan, a reputed law firm based in Chennai.

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