Odisha EOW unearths huge crypto ponzi scam

On November 15 while he was trying to escape from India to Dubai, he was intercepted and detained by BOI at Jaipur...

BOI issues LoC against Hungarian national for deceiving investors

32-year-old David Gez, a Hungarian national is the head of a mega Crypto-Ponzi scam namely STA Token.

STA Crypto-Ponzi scam: EOW arrests one more accused

The EOW, in a statement, said that Palai is an important and up-line member of STA, having a huge number of members...

EOW Odisha unearths Crypto-Ponzi scam worth Rs 1000 crore, 2 held

The Economic Offence Wing (EOW) of Odisha police has unearthed a pan-India cryptocurrency-based Ponzi scam worth...