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.
Crypto News
Crypto News
Minutes before Sotheby’s auction, a seller rugs his $30 million CryptoPunks collection
After an auction for a collection of 104 CryptoPunks estimated to be valued over $30 million was canceled at the last minute, NFT.
Crypto News
United Kingdom Police Takes Back $5.4 Million to Cryptocurrency Fraud Victims
The Greater Manchester Police (GMP) in the United Kingdom said on Friday that about $5.4 million in assets seized. Of course, from an.
Crypto News
DOJ Reveals The FBI has formed a new team to combat cryptocurrency fraud
To prevent crypto exploitation, the Federal Bureau of Investigation (FBI) has created a new team. According to the US Department of Justice (DOJ),.
Crypto News
Andrew Forrest, an Australian billionaire, is suing Facebook for cryptocurrency fraud
Fortescue Metals Group’s former CEO is Forrest. His net worth is estimated to be $18.2 billion, according to Forbes. More so, Criminals began.
Crypto News
Coinseed was shut down by the New York Attorney General for illegally converting client money into DOGE
Following accusations that customer money was changed to DOGE without their knowledge. New York Attorney General Letitia James shut down the activities of.
Bitcoin News
Delhi: ‘Mastermind’ takes a call for extortion in ₹ 2,000-crore bitcoin Fraud
Delhi Police have stated that Bhardwaj had launched the country’s first online retail outlet in 2014. He has a chain of mining businesses.
Crypto News
Nigerian national arrested for defrauding a Dehradun man ₹60 lakhs through crypto
Uttarakhand Special Task Force (STF) detains a Nigerian man living illegally in Delhi. The charges include defrauding a Dehradun resident out of Rs.