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BITCOIN MISAPPROPRIATION
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...
- 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...
- Maharashtra bitcoin row: Ex-IPS officer writes to EC seeking probeRavindranath Patil, a former IPS officer facing accusations of cryptocurrency fraud, has approached the Election Commission with allegation...
- 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...
- Bitcoin misappropriation: Will fight BJP's allegations legally, says Congress leader Nana PatoleMaharashtra Congress chief Nana Patole and NCP (SP) leader Supriya Sule have refuted allegations made by the BJP regarding Bitcoin misappro...
- "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...
- BJP's Maharashtra Assembly election bid hit by cash distribution allegations against Vinod TawdeBJP's Vinod Tawde was accused of distributing cash to voters in Virar by Bahujan Vikas Aghadi members, hours before the Maharashtra polls. ...
- FTX cleared to repay billions to customers after bankruptcy plan approvalFTX received court approval for its bankruptcy plan, enabling the repayment of up to $16.5 billion to customers. The plan includes settleme...
- 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...
- 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...
- Ready to face probe, says Basavaraj Bommai as Cong regime orders probe into alleged misuse of funds in Kalyana-Karnataka regionBommai said he himself had favoured a CID probe into the complaints of misappropriation at KKRDB projects but could not go ahead in view of...
- US court orders South African firm's CEO to pay $3.4 billion for bitcoin fraudCornelius Johannes Steynberg was ordered to pay $1.7 billion in restitution to victims of the fraud scheme and another $1.7 billion as a ci...
- Crypto Price Today Live: Bitcoin holds $17K; Litecoin tanks 2%, Shiba Inu lone gainerFed's action brought a reality check for the riskier assets, including cryptos, which wiped out the buoyancy seen in digital tokens boosted...
- FTX founder Sam Bankman-Fried in custody after fraud charges, bail deniedThe former CEO of the collapsed cryptocurrency exchange, dressed in a blue suit without a tie, lowered his head and hugged his parents afte...
- Crypto Price Today: Bitcoin slips below $19K; XRP, Ethereum, Solana tank up to 11%All top crypto tokens were trading sharply lower on Wednesday. XRP plunged 11 per cent, whereas Bitcoin, Ethereum, Solana and Polkadot drop...
- Correct growing demographic imbalance: RSS chief Mohan BhagwatBhagwat reiterated the demand for a population policy to correct the "growing demographic imbalance caused by differential population growt...
- Paytm’s pre-IPO troubles; 25th unicorn of the yearFrom Paytm's ownership probe, to Zetwerk becoming a startup unicorn and Bitcoin crossing $50,000 for the first time since May crash, here's...
- China's cryptocurrency-mining crackdown spreads to Yunnan in southwestIn addition to concerns about the huge amounts of energy needed for the computing power to create cryptocurrencies, the central government ...
- ETtech Evening Briefing on Feb. 23, 2021: Facebook ends Australia news blackout, Zomato zoomsFacebook to turn back on news sharing on its platform in Australia. Fresh funding pushes Zomato’s valuation to $5.4 billion ahead of an IPO...
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