Searched for
GAINBITCOIN
Is a US stock market crash beginning? Nasdaq 100 drops over 2% as Dow Jones and S&P 500 struggle after inflation shock hits investors- Bitcoin consolidates near $77K ahead of Fed decision; $80K breakout could trigger $1.2B short squeeze
- Raj Kundra appears before court in Bitcoin money laundering case; granted bail
- 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...07 Jan, 2026, 11.56 PM IST
- 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...26 Feb, 2025, 07.26 PM IST
- 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...25 Feb, 2025, 07.01 PM IST
- '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...22 Apr, 2024, 08.25 AM IST
- ED attaches actor Shilpa Shetty, husband Raj Kundra's property worth nearly Rs 98 crore in money laundering caseThe Enforcement Directorate (ED) in Mumbai has seized both immovable and movable assets valued at Rs. 97.79 Crore that are linked to Raj Ku...18 Apr, 2024, 01.16 PM IST
- Crypto Price Today: Dogecoin extends gains; Bitcoin and other altcoins drop up to 5%Barring the US dollar-pegged Tether and memecoins, all other top crypto tokens were trading lower. Dogecoin surged another 10%, whereas Pol...02 Nov, 2022, 01.18 PM IST
- 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...16 Jun, 2022, 08.47 PM IST
- SC asks govt to clear its stand on legality of cryptocurrency trade in IndiaThe Supreme Court on Friday asked the Centre to make its stand clear on whether cryptocurrency trade involving Bitcoin or any other such cu...26 Feb, 2022, 12.10 PM IST
- Bitcoin resumes losing streak after weekend strength evaporatesExuberant rallies and quick drawdowns are not uncommon for Bitcoin and other cryptocurrencies.05 Jul, 2021, 08.56 PM IST
- Shilpa Shetty's husband Raj Kundra questioned by ED for 9 hours in Bitcoin scam caseThe Enforcement Directorate had, in April, arrested the key mastermind and founder of GainBitcoin Amit Bhardwaj for allegedly duping invest...06 Jun, 2018, 10.43 AM IST
- Delhi police bust crypto coin minting unit in DehradunThe two accused had cheated people of over Rs 100 crore by making them invest in Ponzi scheme involving Bitcoins via their website and then...04 May, 2018, 10.24 AM IST
- 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...25 Apr, 2018, 11.20 AM IST
- Crypto traders call for campaign against RBI's decisionOn Thursday, the Reserve Bank of India mandated banks, e-wallets, and payment gateway providers to withdraw support for cryptocurrency exch...06 Apr, 2018, 04.45 PM IST
- 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...06 Apr, 2018, 02.02 PM IST
- Man arrested for cheating investors in Rs 2,000 cr bitcoin ponzi schemeBharadwaj (35) and his brother Vivekkumar (31), who founded Gain Bitcoin, were taken into custody from New Delhi soon after their arrival f...06 Apr, 2018, 11.46 AM IST
- 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.27 Mar, 2018, 11.48 AM IST
- 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...03 Oct, 2017, 09.57 AM IST
Load More
