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BITCOIN 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...
- "Person who made allegations was in jail for several months..": Sharad Pawar defends Sule over alleged "bitcoin scam"NCP chief Sharad Pawar refuted allegations of a "Bitcoin Scam" against his daughter and party leader Supriya Sule. Pawar called the accusat...
- Bitcoin scam: SC transfers FIRs to CBI, says trial to be held in Delhi courtThe Supreme Court has ordered the transfer of multiple FIRs related to the Bitcoin cryptocurrency scam to the Central Bureau of Investigati...
- Karnataka govt forms SIT to probe Bitcoin scam that surfaced during BJP regimeKarnataka Home Minister G Parameshwara on Monday said a Special Investigation Team (SIT) under the Criminal Investigation Department (CID) ...
- Karnataka government to reopen Bitcoin scam, to get it probed thoroughlyThe case is likely to be handed over to the Criminal Investigation Department (CID), Home Minister Dr Parameshwara has hinted. Speaking to ...
- 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...
- Re-examining the Bitcoin scam case, says Karnataka Home MinisterKarnataka Home Minister G Parameshwara has announced the re-examination of a multi-crore Bitcoin scam case that occurred during the BJP reg...
- Government will probe bitcoin scam, says Karnataka minister Priyank KhargeA Bitcoin heist case made headlines two years ago after the Bengaluru City Police submitted a charge sheet before a local court naming Srik...
- 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...
- Karnataka Bitcoin case: Why did Congress not act when in power, CM Basavaraj BommaiSurjewala has demanded an independent investigation by a special investigation team (SIT) under the Supreme Court's supervision. In a separ...
- 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...
- PM asked me to work with loyalty in interest of Karnataka: BommaiBommai, who is on a two-day visit to the national capital, met Modi for 30 minutes at his Lok Kalyan Marg residence and discussed in detail...
- Karnataka police arrest main accused in Bitcoin scamAccording to JB Nagar police, they got information about the presence of Sriki from a hotel staffer that he is involved in a brawl. The pol...
- Apple co-founder Steve Wozniak files lawsuit against YouTube over bitcoin scam videos using his name as baitWozniak and 17 other victims filed a lawsuit against YouTube.
- Twitter says up to 8 accounts may have had private messages stolenTwitter said in a blog post that hackers had downloaded the data using a tool that includes an archive of private messages. Members of US C...
- Bitcoin scam decoded: How hackers swindled Rs 89 lakh from Twitter usersAlways doubt schemes that offer an opportunity to make quick money in a short period.
- Verified Twitter handles become part of Bitcoin scamVerified Twitter handles become part of Bitcoin scam
- Biden, Gates, other Twitter accounts hacked in Bitcoin scamUnidentified hackers have broken into the Twitter accounts of technology moguls, politicians, celebrities and major companies in an apparen...
- Elon Musk, Bill Gates, Jeff Bezos, other Twitter accounts hacked in Bitcoin scamThe ruse included bogus tweets from former President Barack Obama, Democratic presidential front-runner Joe Biden, Mike Bloomberg and a num...
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