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PONZI CRYPTO
Govt flags ‘high-risk’ crypto system in note to Parliamentary panelIndia's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...- ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...
- Giottus launches Handbook for Investigations into Virtual Digital AssetsGiottus and Hash Legal released a handbook to aid law enforcement in crypto investigations. It covers legal frameworks, tracing techniques,...
- 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...
- CBI busts Rs 350 crore countrywide crypto ponzi scamThe CBI has registered a case against seven individuals involved in a Rs 350 crore crypto ponzi scam, conducting raids across multiple citi...
- ED raids premises of audit company employee amid charges of Bitcoin use in Maharashtra pollsThe Enforcement Directorate conducted searches at Gaurav Mehta's Raipur premises. The searches were part of a money laundering probe linked...
- ED raids Kerala-based ponzi company that duped depositors of Rs 1,500 croreThe Enforcement Directorate Friday said it raided multiple locations in various states as part of a money laundering investigation against ...
- Govinda may be interrogated by Odisha police for alleged involvement in Rs 1,000-cr online scamThe company, according to the EOW, was involved in illegally operating a pyramid-structured online ponzi scheme under the garb of crypto in...
- Odisha cops may question Bollywood actor Govinda in Rs 1,000 crore ponzi scamThe Economic Offences Wing of Odisha Police is investigating a Rs 1,000 crore ponzi scam and may question Bollywood actor Govinda's involve...
- Look Out Circular issued against three Chinese nationals in online Ponzi scamThe Bureau of Immigration has issued a look-out circular against three Chinese citizens involved in a large-scale online Ponzi scam. The in...
- GoI works with IT ministry and RBI to clamp down on Ponzi appsHistorically, scamsters have been one step ahead of regulators. What has alarmingly deepened the reach of today's faceless - and often stat...
- Govt to launch awareness campaign on crypto and online gamingNew strategy to target various asset classes and cover all Ponzi schemes.
- This Ponzi crypto app dupes people by offering high returnsMany bank customers are currently being conned by a bitcoin Ponzi programme that promises them big profits.
- Cryptocurrency: What are the actual uses, how to use and is it a Ponzi scheme. Here are all the answersThe Basics of CryptocurrencyPart of that growth is speculation, people buying crypto assets in hopes of selling them for more later on. Par...
- Banning cryptos is the most advisable choice: RBI deputy governorMore substantially, he added, cryptocurrencies can wreck the currency system, monetary authority, banking system, and in general the govern...
- Cryptocurrencies worse than Ponzi schemes, says RBI Deputy GovernorSankar also said that since cryptocurrencies have specifically been developed to bypass the regulated financial system, it is reason enough...
- Top cryptocurrency prices today: Bitcoin, Ethereum, Solana, Avalanche zoom up to 11%All of the top digital tokens were trading higher in early trade on Tuesday, led by NFTs and DeFi tokens. Solana and Avalanche rose 11 per ...
- Several members of Parliamentary panel against banning cryptocurrenciesThe meeting took place against the backdrop of rising concerns in various quarters about cryptocurrencies and the possible risks emanating ...
- Crypto currency is 'ponzi scheme', should be banned in India: Govt officialCrypto currencies are based on blockchain technology and there are concerns about its viability in the long-term and risk to investors, esp...
- Bitcoin not a legal tender in India, says Arun JaitleyThe government has recently cautioned investors to be wary of virtual currencies like bitcoin.
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