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GAINBITCOIN FRAUD
PMLA court takes cognisance of complaint against Raj Kundra, othersIn a significant turn of events, a dedicated court has acknowledged a complaint against Raj Kundra and Rajesh Ram Satija regarding the exte...- 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...
- '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...
- 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...
- View: Why it's better for RBI to just wait and watch on cryptocurrencyAs with the coronavirus, if you don’t know what you don’t know, and you are still likely to be held liable for an outbreak, enforcing a qua...
- Tales from crypt: 2,500 duped of Rs 100 crore in cryptocurrency racketAfter conning a considerable number of people, the gang first claimed that the Bitcoins had been hacked and they were trying to retrieve th...
- Criminals find easy money in digital currency boomAbout 8,000 people have invested in different cryptocurrencies such as bitcoin and M-Cap through the fraudulent companies floated by the Bh...
- Bitcoin hovers near $8,000 level as investors weigh Twitter banThe largest cryptocurrency traded flat at $7,847.87 as of 11 a.m. in Hong Kong.
- 7 reasons why you should not invest in bitcoins, cryptocurrenciesInvestors’ honeymoon with cryptocurrencies seems to be ending. After rallying significantly since the beginning of 2017, prices have now st...
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