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BITCOIN SCAMS
Decoding SAFU: The structural integrity checks every cryptocurrency exchange must passAs India's digital asset market matures, investors prioritize counterparty risk and verifiable institutional standards. The article outline...- US–Iran War Day 53: Last hours for peace? Ceasefire nears expiry as Trump warns 'bombs will go off' & Iran threatens Hormuz; Markets watch nervouslyIran War Day 53 News: US–Iran war entered day 53 with tensions rising as a fragile ceasefire neared expiry and uncertainty surrounded possi...
- Scam messages offering ships safe transit through Hormuz, security firm warnsFraudsters are targeting shipping companies stranded near the Strait of Hormuz, offering safe passage in exchange for cryptocurrency paymen...
- Biggest IPO ever? SpaceX buzz ignites rally talk in top cryptocurrencies - what to knowSpaceX IPO impact on Bitcoin: Speculation is mounting around a potential SpaceX IPO, with its significant Bitcoin holdings of 8,285 BTC dra...
- Nancy Guthrie case takes dark turn as ransom notes claim to know her locationNew messages have surfaced in the Nancy Guthrie disappearance case. These notes claim to know the 84-year-old's location and identify her k...
- How is the FBI tracing Bitcoin blockchain transactions to crack the Nancy Guthrie disappearance — can crypto ransom trails expose suspects, locations, and hidden networks?Over 2 months after the disappearance, the FBI Bitcoin investigation Nancy Guthrie case is now focusing on crypto clues as a key breakthrou...
- What’s behind the bitcoin ATM crackdown? Rising crypto ATM fraud and growing risks are forcing strict 60-day shutdown orders across the U.S.What’s behind the bitcoin ATM crackdown? Rising bitcoin ATM and crypto ATM fraud risks are driving strict 60-day shutdown orders across the...
- 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...
- 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...
- 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 ...
- 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...
- 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...
- 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.
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