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Odisha Economic Offences Wing unearths huge crypto ponzi scam
Updated : 2 years, 6 months ago IST
On November 15 while he was trying to escape from India to Dubai, he was intercepted and detained by BOI at Jaipur International Airport under intimation to EOW, Odisha. The EOW team went to Jaipur and arrested the accused.
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STA Crypto-Ponzi scam: Bureau of Immigration issues look out circular agai
Updated : 2 years, 9 months ago IST
32-year-old David Gez, a Hungarian national is the head of a mega Crypto-Ponzi scam namely STA Token.
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STA Crypto-Ponzi scam: EOW arrests one more accused from Bhubaneshwar
Updated : 2 years, 9 months ago IST
The EOW, in a statement, said that Palai is an important and up-line member of STA, having a huge number of members below him (known as down-line members in pyramid-based schemes.
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EOW Odisha unearths Crypto-Ponzi scam worth Rs 1000 crore, 2 held
Updated : 2 years, 9 months ago IST
The Economic Offence Wing (EOW) of Odisha police has unearthed a pan-India cryptocurrency-based Ponzi scam worth more than Rs 1000 crore, a police official said on Monday.
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