Argentina's President Javier Milei admitted making a mistake on Saturday after promoting a cryptocurrency whose value soared and then crash...

The CBI has registered a case against seven individuals involved in a Rs 350 crore crypto ponzi scam, conducting raids across multiple citi...

The Enforcement Directorate conducted searches at Gaurav Mehta's Raipur premises. The searches were part of a money laundering probe linked...

The frauds used a combination of misinformation, deception, and threats to maintain control over their scheme and continued to extract mone...

Crypto jacking, the unauthorized use of individuals' computing resources for Crypto mining, saw a global surge, surpassing 300 million inci...

The company, according to the EOW, was involved in illegally operating a pyramid-structured online ponzi scheme under the garb of crypto in...

The Economic Offences Wing of Odisha Police is investigating a Rs 1,000 crore ponzi scam and may question Bollywood actor Govinda's involve...

The Bureau of Immigration has issued a look-out circular against three Chinese citizens involved in a large-scale online Ponzi scam. The in...

The Bureau of Immigration (BOI) has issued a look out circular (LoC) against a Hungarian national and head of a crypto-ponzi firm who is al...

The EOW said that the mastermind of this scam is Guanhua Wang, 40, of Hangzhou, China. He along with two other Chinese nationals (one male ...

The Bureau of Immigration has issued a Look Out Circular against Guanhua Wang, a Chinese national and one of the main accused in a pan-Indi...

We cannot all blame it on investors and of course, I think the large part of the solution is in educating investors but it is it is not the...

Many bank customers are currently being conned by a bitcoin Ponzi programme that promises them big profits.

The crypto trading platform said the requests pertained to matters involving criminal proceedings, investigations and inquiries against acc...

With 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...

The report provides an overview of initiatives and partnerships that the company took in the last 6 months to safeguard investors' interest...

A report released by the company on Tuesday said 17,218 accounts were locked during the period, compared to 14,469 in April-September 2021.