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BITCOIN PONZI SCAM
Raj Kundra appears before court in Bitcoin money laundering case; granted bailBusinessman Raj Kundra was granted bail by a special court in Mumbai in a money laundering case linked to an alleged Bitcoin scam. The Enfo...- Bitcoin scam: PMLA court takes cognizance of ED chargesheet against Raj Kundra; issues summonsA Mumbai court has summoned businessman Raj Kundra in a Bitcoin scam case. The Enforcement Directorate filed a chargesheet against Kundra a...
- 'Owner of 285 Bitcoins worth ₹150 cr': Shilpa Shetty’s husband Raj Kundra named in ED chargesheetThe Enforcement Directorate filed a chargesheet against Raj Kundra. This action relates to a bitcoin-linked money laundering case. The ED a...
- GainBitcoin scam case: CBI seizes cryptocurrencies worth over Rs 23.94 croreThe agency has sent the electronic devices for forensic analysis to uncover further details regarding the misappropriation of funds and pot...
- CBI conducts searches at 60 locations in Rs 6,600 crore GainBitcoin cryptocurrency scamThe CBI conducted nationwide raids at 60 locations in connection with the Rs 6,600 crore GainBitcoin scam. The scheme, led by Amit and Ajay...
- ED raids premises of audit company employee amid charges of Bitcoin use in Maharashtra pollsThe Enforcement Directorate conducted searches at Gaurav Mehta's Raipur premises. The searches were part of a money laundering probe linked...
- 'Enough is enough': Shilpa Shetty's husband Raj Kundra a day after ED seizes his Mumbai, Pune flatsFollowing the Enforcement Directorate's (ED) seizure of assets worth Rs 97.79 crore amid a money-laundering investigation, Raj Kundra, husb...
- Crypto probe: ED attaches assets worth Rs.97.79 crore linked to Raj Kundra, his actress wife, Shilpa ShettyThe federal agency said amongst the attached properties include a residential flat situated in Juhu presently in the name of Shilpa Shetty,...
- Bitcoin consolidates at $65,000 level with increasing liquidationsFollowing a tumultuous week marked by substantial liquidations driven by unexpectedly high US CPI data, Bitcoin has shown resilience, rebou...
- ED arrests woman; seizes 3 luxury cars, jewellery after raids against 'bitcoin ponzi scheme'During the raids, the ED seized three cars, including a Mercedes and an Audi, along with incriminating documents and jewellery valued at Rs...
- India's biggest crypto ponzi scam may grow to Rs 1 trillion, affecting 1 lakh peopleWith a total of 40 FIRs registered by victims (more than 13 FIRs in Maharashtra alone) and Punjab, a large number of people from other stat...
- SC asks crypto currency scam accused to disclose username, password of Bitcoin wallet to EDOn February 25, the top court had asked the Centre to make its stand clear on whether crypto currency trade involving Bitcoin or any other ...
- Cryptocurrency Hyper Fund under government scannerSources said Hyper Fund, a DEFI by Hyper Tech Group has come under the radar recently. The Group claims to have launched the Hyper Fund to ...
- Yuvraj Singh’s mother lost Rs 50 lakh in Ponzi scheme promising 84 per cent returnsThe ED has registered a complaint under the Prevention of Money Laundering Act, and is scrutinising the transactions made by cheated invest...
- Rattled by demonetisation, conned by cryptocurrency: How investors lost Rs 22,000 croreThe Bitcoin craze had started in Gujarat as people looked for safe ways to launder their black money pile.
- Cryptokidnapping, or how to lose $3 billion of bitcoin in IndiaSurat, the heart of the scandal, is famed for its merchants who travel to set up a "dhandha".
- Tales from crypt: 2,500 duped of Rs 100 crore in cryptocurrency racketAfter conning a considerable number of people, the gang first claimed that the Bitcoins had been hacked and they were trying to retrieve th...
- Man arrested for cheating investors in Rs 2,000 cr bitcoin ponzi schemeBharadwaj (35) and his brother Vivekkumar (31), who founded Gain Bitcoin, were taken into custody from New Delhi soon after their arrival f...
- Government proposes stringent law to check ponzi, unregulated depositsThe Union Cabinet chaired by Prime Minister Narendra Modi today gave its approval to introduce Banning of Unregulated Deposit Schemes Bill,...
- Bitcoin surge, ICOs raise regulatory hackles on e-ponzi fearsRBI and Sebi will soon get into a huddle to prepare a framework to protect gullible investors.
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