$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.
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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.
- by Kelvin Munene
- August 17, 2023
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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.
- by Will
- August 31, 2022
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How To Avoid This 5 Common Bitcoin Scam SchemesÂ
Because Bitcoin is decentralized, you have total control over your investments. It also makes it more difficult to establish an.
- by Will
- August 24, 2022
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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.
- by Will
- August 20, 2022
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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.
- by Will
- May 27, 2022
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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..
- by Will
- May 26, 2022
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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.
- by Will
- March 29, 2022
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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.
- by Will
- March 17, 2022
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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.
- by Will
- February 16, 2022
