Search For "cryptocurrency fraud"
ED profiles 26 websites used to cheat people through cryptocurrency invest
Updated : 5 months ago IST
As per the modus operandi, ED said, initial investors were paid some returns to gain trust and attract more investors like a classic MLM scheme.
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MP: Two arrested in Rs 1.35 crore cryptocurrency fraud in Indore
Updated : 9 months, 2 weeks ago IST
Two persons have been arrested for allegedly duping people of Rs 1.35 crore in a cryptocurrency investment fraud in Madhya Pradesh's Indore.
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GainBitcoin Scam: CBI seizes cryptocurrencies worth Rs 23.94 crores
Updated : 1 year, 2 months ago IST
This comes after the CBI conducted raids at over 60 locations across major cities, including Delhi, Pune, Nanded, Kolhapur, Mumbai, Bengaluru, Chandigarh, Mohali, Jhansi, and Hubli, as part of its investigation into the GainBitcoin scam.
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Telangana: CID apprehends one accused in cryptocurrency fraud of Rs 95 cro
Updated : 1 year, 4 months ago IST
One person was apprehended by the Telangana Criminal Investigation Department (CID) in connection with a cryptocurrency fraud, officials said.
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Sonia, Rahul Gandhi also involved in Bitcoin scam: alleges BJP's Sambit Pa
Updated : 1 year, 6 months ago IST
Bharatiya Janata Party (BJP) MP Sambit Patra on Wednesday alleged that apart from Supriya Sule and Nana Patole, Congress leaders Sonia and Rahul Gandhi are also involved in the alleged Bitcoin scam.
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"Ready to answer Sudhanshu Trivedi's 5 questions": Supriya Sule on alleged
Updated : 1 year, 6 months ago IST
NCP-SCP MP Supriya Sule on Wednesday asserted that she is prepared to answer the five questions raised by BJP MP Sudhanshu Trivedi regarding her alleged involvement in a cryptocurrency fraud case.
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Big pre-poll allegation hits Aghadi, "Sule, Patole used Bitcoin scam cash
Updated : 1 year, 6 months ago IST
Ravindranath Patil, former-IPS officer from Pune on Monday made a major allegation against NCP-SP Leader and Baramati MP Supriya Sule and Maharashtra Congress President Nana Patole that misappropriated bitcoins from a 2018 Cryptocurrency Fraud Case are being used by them to fund the ongoi
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NIA chargesheets CEO of Laos-based company in alleged human trafficking ca
Updated : 1 year, 8 months ago IST
The National Investigation Agency (NIA) charge-sheeted the chief executive officer (CEO) of Long Sheng Company, a Laos-based company, in a high-profile human trafficking and cyber fraud case with an international footprint, NIA officials confirmed on Tuesday.
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Sri Lanka arrests Chinese couple for over LKR 14 billion cryptocurrency fr
Updated : 3 years, 6 months ago IST
The Financial and Commercial Crimes Bureau of the CID has arrested three persons for committing massive cryptocurrency fraud amounting to around LKR 14 billion (USD 37,891,504), reported Sunday Island Online.
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FreeWoly Meme Coin with 10x prospect after presale
Updated : 3 years, 8 months ago IST
New Delhi [India], September 6 (ANI/ATK): Meme coins have increased in popularity over the years, and many early investors have seen a return on their initial capital. Meme coins appear daily, and experts and enthusiasts always assess their future value. Meme coins like Monero (XMR), Dogecoi
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