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.
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.
After an auction for a collection of 104 CryptoPunks estimated to be valued over $30 million was canceled at the last minute, NFT.
The Greater Manchester Police (GMP) in the United Kingdom said on Friday that about $5.4 million in assets seized. Of course, from an.
To prevent crypto exploitation, the Federal Bureau of Investigation (FBI) has created a new team. According to the US Department of Justice (DOJ),.
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.
Walmart said on Monday that it was investigating how news release distributor GlobeNewswire published a false press release touting a relationship with Litecoin..
Following accusations that customer money was changed to DOGE without their knowledge. New York Attorney General Letitia James shut down the activities of.
Delhi Police have stated that Bhardwaj had launched the country’s first online retail outlet in 2014. He has a chain of mining businesses.
After launching an investigation against Turkey's crypto exchange, Thodex, the officials have arrested 62 people in association with the fraud.
Amidst growing Bitcoin demand, two suspects stole nearly $5,00,000 in fraudulent Bitcoin transactions in Hong Kong.