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$11M Seized from Top British-Indian Businessman in Multi-Million Dollar Bitcoin Scam

India’s law enforcement authorities confiscated properties worth $11m owned by British-Indian businessman Raj Kundra as part of an investigation related to an alleged.

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Blockchain News

Bitcoin Scam Unraveled: Arrests Made in Solar Techno Alliance Ponzi Scheme

BHUBANESWAR: In a significant development, the Economic Offences Wing (EOW) of the Crime Branch has apprehended an additional suspect linked to the cryptocurrency-based.

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Crypto News

US Congressman Demands Crypto Scams Investigation

The subcommittee on economic and consumer policy of the US House Oversight Committee asked for answers from regulators on how they will combat.

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Reviews

How To Avoid This 5 Common Bitcoin Scam Schemes 

Because Bitcoin is decentralized, you have total control over your investments. It also makes it more difficult to establish an effective regulatory and.

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Crypto News

Founder of the cryptocurrency scam BitConnect is reportedly arrested in India on new charges

Satish Kumbhani, the discredited creator of the cryptocurrency scam BitConnect, is still facing legal issues. Indian police have arrested him after learning that.

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Crypto News

MetaMask now assists users in recovering funds that have been stolen

To assist users in recovering stolen funds, Metamask has partnered with Asset Reality, a platform for accessing and recovering seized crypto and digital.

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Crypto News

Elon Musk debunks a deepfake video that purports to show him advocating a scam

Elon Musk, the CEO of Tesla, has responded to a deepfake video of him apparently supporting a bogus cryptocurrency scheme. The centibillionaire declared.

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Crypto News

Abdul Gafoor, the firm’s director, was arrested by the ED for a crypto coin scam

The arrest of a man in connection with the phony crypto-Morris coin case was reported by the Kozhikode sub-zonal Office of Enforcement Directorate.

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Crypto News

In the previous financial year, Kenyans lost $120 million to cryptocurrency scams

According to a Kenyan cabinet secretary, his countrymen lost $120 million to cryptocurrency scammers in the previous fiscal year. Many Kenyans are being.

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Crypto News

Scams involving cryptocurrency continue to exist on Twitter, Elon Musk isn’t happy

In reaction to a screenshot of a giveaway scam provided by Dogecoin co-founder Billy Markus, Tesla CEO Elon Musk once again lamented the.

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