bitcoin fraud
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Tech News
ED Files Charges Against Chinese-Origin Directors, Others in Crypto Mining App Case
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, in…
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Tech News
Thane Businessman Loses Rs. 34 Lakh in Bitcoin Trade, Was Promised Lucrative Returns on WhatsApp Group
A 37-year-old businessman from Mira Road in Thane has been cheated of Rs 33.65 lakh after he was tricked into…
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Tech News
India’s ED Ramps Investigation in GainBitcoin Fraud Case Worth Crores, Seeks Help from Pune Police
India’s Enforcement Directorate (ED) is accelerating efforts in the investigation of a mega crypto scam that reportedly amounted to Rs.…
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