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ED to take global cryptocurrency ponzi scandal to multilateral forums after seizing Rs 1,646 crore in assetsThe Enforcement Directorate (ED) seized ₹1,646 crore assets in a probe into a $2.4-billion ponzi cryptocurrency scam and plans to work with...- ED seizes 'biggest' crypto fund worth Rs 1,646 crore in PMLA caseThe Enforcement Directorate (ED) seized cryptocurrencies worth Rs 1,646 crore in a major money laundering investigation. The probe involved...
- Crypto scam accused used bourses, wallets to conceal illicit income, finds ED probeA money-laundering probe by the Enforcement Directorate revealed that Satish Kumbhani orchestrated a $2.4-billion cryptocurrency Ponzi sche...
- ED makes biggest single-day seizure as part of $2.4 bn global crypto scandalThe Enforcement Directorate (ED) seized assets worth ₹1,646 crore in its largest-ever single search operation, probing a global $2.4-billio...
- Crypto coin cracks after luring Indians with 3,100% returnsIndia has seen its share of crypto frauds in recent years. In 2018, a police probe found that more than 25,000 investors were duped, while ...
- How retail investors can be protected from market volatility, fraudsLet's consider how India's young investors invest. Many park their savings in mutual funds and equity assets. Others seek additional gains ...
- BitConnect's indicted founder Satish Kumbhani has disappeared, SEC saysBitConnect founder Satish Kumbhani, 36, “has likely relocated from India to an unknown address in a foreign country,” SEC attorney Richard ...
- Top cryptocurrency prices today: Bitcoin, Ethereum fall up to 4%; Dogecoin slips out of top 10 crypto rankingBarring the US dollar-pegged USD Coin, all of the top digital tokens were trading lower. Avalanche tanked over 7 per cent while Terra tumbl...
- BitConnect's Satish Kumbhani charged by US in $2.4 billion Ponzi scamKumbhani, 36, was charged in San Diego with misleading investors about BitConnect’s purported propriety technology, which falsely promised ...
- Top cryptocurrency prices today: Cardano, Ethereum, Dogecoin gain up to 10%The global crypto market cap jumped to a hovering $2.22 trillion mark, gaining about 7 per cent compared to the last day. On the other hand...
- US SEC charges BitConnect founder with $2 bn cryptocurrency fraudExpanding a civil case announced in May, the US Securities and Exchange Commission charged BitConnect founder Satish Kumbhani, an Indian ci...
- SEC says group illegally raised $2 billion in crypto offeringSEC alleges that an outfit called BitConnect used a network of promoters to sell the securities without registering the offering with the S...
- Scammer crypto kid, who defrauded over 100 investors with his ponzi scheme, lived a luxurious life in a $23K per month condoAnd then the feds came.
- Bitcoin investment scam in Gujarat could be worth Rs 500 crore: CIDDirector General, Criminal Investigation Department (CID) Ashish Bhatia said that many of the victims were yet to come forward.
- 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".
- Bitcoin storms back from dip below $10,000 in white-knuckle rideThe gyrations took the digital token across a trading range of more than $2,600 over 18 hours.
- Here is how Indian techies are minting a fortune in bitcoinsSeveral online vendors and individuals are investing in cryptocurrency mining rigs.
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