crypto fraud
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Tech News
Delhi Police Uncovers Renewable Energy Fraud; Binance Aids in Tracing Illicit Funds
Binance, which recently gained FIU approval in India, is collaborating with local law enforcement to investigate crypto-related crimes. In a…
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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
US SEC Agrees to Delay Terraform Labs’ $40-Billion Crypto Fraud Trail for Do Kwon’s Extradition
The US Securities and Exchange Commission agreed to delay a civil trial against Terraform Labs and co-founder Do Kwon for…
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Tech News
SIT Arrests 7 More in Himachal Pradesh Cryptocurrency Fraud Case
The Special Investigation Team (SIT) probing the multi-crore cryptocurrency fraud case in Himachal Pradesh has arrested seven more persons for…
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Tech News
Cryptocurrency Worth $930,000 Seized by CBI From Ahmedabad-Based Man Who Allegedly Defrauded US Citizen
The CBI has seized cryptocurrency worth more than $930,000 (around Rs 7.7 crore) from an Ahmedabad-based man who allegedly cheated…
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Tech News
Cryptocurrency Firms Gemini, DCG, Genesis Sued in US for Alleged $1 Billion Fraud
New York Attorney General Letitia James on Thursday sued cryptocurrency firms Genesis Global, its parent company Digital Currency Group (DCG)…
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Tech News
Navi Mumbai Cyber Police Freeze Bank Accounts Worth Rs 32.66 Crore in Cryptocurrency Fraud Probe
The Navi Mumbai cyber police conducting the probe into a cryptocurrency fraud have frozen several bank accounts involving amounts worth…
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Tech News
UK to Ban Cold Calling for Crypto, Insurance Deals to Zero Down on Fraud Activities Draining Billions
The UK has recorded billions in losses owing to an alarming rise in incidences of financial fraud. To curb these…
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Tech News
Crypto Conman Dupes Retired Mumbai Woman on Matrimonial Website, Steals Rs. 24 Lakh: Report
A Mumbai woman recently fell prey to notorious crypto scammers, who managed to dupe her of Rs. 24 lakhs. Recently…
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Tech News
Sam Bankman-Fried Barred From Contacting FTX Employees Using Signal, Encrypted Messages
A US judge on Wednesday temporarily barred FTX founder Sam Bankman-Fried from contacting current or former employees of the cryptocurrency exchange…
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Tech News
My Big Coin Founder Gets 8-Year Jail Term for Crypto Fraud, Ordered to Pay $7.7 Million
The founder of a defunct cryptocurrency business was sentenced on Tuesday to more than eight years in prison for defrauding…
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Tech News
Elon Musk Sends Dogecoin Fans Into Further Frenzy With Recent Tweet: Here’s How
Elon Musk, the Tesla billionaire who last week took Twitter private, has helped the price of the meme-based cryptocurrency Dogecoin…
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