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BITCOIN FRAUD ALLEGATIONS
PMLA court takes cognisance of complaint against Raj Kundra, others- Bitcoin ATM scams explode in 2025 as Americans lose $333 million to crypto scams – are you at risk?
- US government seizes $13.4 billion in Bitcoin from alleged Cambodian ‘pig butchering’ scammer, raising anonymity and security questions
- 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...25 Feb, 2025, 07.01 PM IST
- Maharashtra Bitcoin row: Here is everything you need to know of 'scam' allegation against Supriya Sule, Nana PatoleA purported audio clip has surfaced, implicating Supriya Sule and Nana Patole in an alleged Bitcoin scam. Former IPS officer Ravindranath P...20 Nov, 2024, 05.33 PM IST
- Maharashtra Bitcoin row: BJP targets Supriya Sule, Nana PatoleThe BJP accused Maharashtra opposition leaders Supriya Sule and Nana Patole of using Bitcoins illegally for election funding. BJP spokesper...20 Nov, 2024, 02.25 PM IST
- "Ready to answer Sudhanshu Trivedi's 5 questions": Supriya Sule on alleged cryptocurrency fraud caseNCP-SCP MP Supriya Sule has expressed readiness to address the five questions posed by BJP MP Sudhanshu Trivedi concerning her alleged invo...20 Nov, 2024, 12.05 PM IST
- FBI arrests man over SEC hack, alleging bitcoin manipulationIn January, a hacker posted false news on the SEC's @SECGov X social media account announcing the agency had approved bitcoin exchange-trad...18 Oct, 2024, 11.41 AM IST
- Shilpa Shetty, husband challenge ED eviction notices in Bombay HC in a money-laundering caseActor Shilpa Shetty and her husband Raj Kundra have filed a case in Bombay High Court against eviction notices issued by the Enforcement Di...09 Oct, 2024, 02.13 PM IST
- Riot Platforms shares drop 9% after Kerrisdale Capital shorts bitcoin minerKerrisdale believes the introduction of low-fee bitcoin ETFs is more beneficial to investors over owning shares of a company such as Riot, ...05 Jun, 2024, 08.58 PM IST
- '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...22 Apr, 2024, 08.25 AM IST
- CBI books Ahmedabad-based man for cheating, recovers US $9.3 lakh from crypto walletsThe CBI also alleged that Shaishav induced the victim to withdraw cash from his bank accounts and deposit the same in bitcoin at RockitCoin...21 Oct, 2023, 12.58 PM IST
- Coinbase surges after Cboe names crypto exchange in bitcoin ETF applicationCboe on Friday refilled an application with the U.S. Securities and Exchange Commission (SEC) to launch a bitcoin exchange-traded fund by a...04 Jul, 2023, 12.06 AM IST
- Fidelity readies new spot bitcoin ETF filing - reportFidelity is expected to file for a spot bitcoin exchange-traded fund (ETF), joining other major asset managers like BlackRock and WisdomTre...28 Jun, 2023, 12.45 PM IST
- Congress regime government to revisit Bitcoin probeThe Home minister was responding to the BJP’s accusation of the Congress regime having gone silent on all the allegations it had made while...14 Jun, 2023, 06.39 PM IST
- Bitcoin case: Centre rules out CBI probeMoS (Finance) Pankaj Chaudhary informed JD (S) member Prajwal Revanna in the Lok Sabha that Enforcement Directorate's Bengaluru zonal unit ...29 Nov, 2021, 08.00 PM IST
- Cong seeks SC-monitored SIT probe into Karnataka multi-crore Bitcoin 'scam'Addressing a press conference, Congress general secretary and chief spokesperson Randeep Surjewala posed a set of six questions to the prim...13 Nov, 2021, 06.31 PM IST
- Bitcoin breaches $4,250 to touch 13-month lowBitcoin tumbled below $4,225 to a 13-month low, before regaining some ground.21 Nov, 2018, 08.31 AM IST
- 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".10 Aug, 2018, 01.21 PM IST
- Mt Gox says working with police in missing bitcoin probeIn the first confirmation of a criminal investigation at Mt. Gox, the failed Tokyo-based bitcoin exchange said on Wednesday it was working ...26 Mar, 2014, 12.22 PM IST
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