Chinese National Pleads Guilty in $6.7 Billion Cryptocurrency Fraud Case
A Chinese national has entered a guilty plea in connection with what authorities describe as the world’s largest cryptocurrency seizure,...
Fraud
Ludhiana Businessman Arrested for Rs. 31.7 Lakh Crypto Fraud in Delhi
A Ludhiana-based businessman has been apprehended for allegedly defrauding a Delhi resident of Rs. 31.7 lakh in a cryptocurrency scam....
ED Charges Raj Kundra in Bitcoin Case, 285 Bitcoins Seized Worth ₹150 Crore
The Enforcement Directorate (ED) has filed a chargesheet against businessman Raj Kundra in connection with a high-profile Bitcoin-related scam. Authorities...
Cryptocurrency Fraud Uncovered in Jammu: Three Charged
Authorities in Jammu have exposed a major cryptocurrency fraud that has left unsuspecting investors facing significant financial losses. Three individuals...
Telangana Recovers Cryptocurrency Stolen in Online Fraud from Overseas Wallet
In a significant development for digital crime enforcement, authorities in Telangana have successfully recovered cryptocurrency stolen in a large-scale online...
