Bitcoin fraud
Nov 29, 2024
Mumbai, Nov 29 (IANS) The Enforcement Directorate (ED) on Friday swooped on the homes and offices of businessman Raj Kundra and others in Mumbai and Uttar Pradesh, in connection with ongoing...
Jun 01, 2023
New York, June 1 (IANS) A district court in the US has ordered detention of an Indo-Canadian entrepreneur following indictment on charges of laundering 450 Bitcoin (BTC), valued at $24,020,699.83 at...
May 26, 2018
An alleged Bitcoin scam in South Africa has left speculators with losses of more than $80 million (roughly Rs. 542 crores) as an investment company admitted Friday its senior trader had disappeared...
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