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 crypto currency scam accused to disclose username, password of Bitcoin wallet to EDOn February 25, the top court had asked the Centre to make its stand clear on whether crypto currency trade involving Bitcoin or any other ...
28 Mar, 2022, 06.28 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
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
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