Brother-Sister Charged With Crypto Fraud Worth $124 Million in US
The US Securities and Exchange Commission (SEC) has charged siblings John and JonAtina Barksdale with fraud for misleading investors through false claims in…
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crypto fraud
BitConnect’s Indian-Origin Founder Indicted in US for Running $2.4-Billion Global Ponzi Scheme
The US Department of Justice has indicted Satish Kumbhani, the founder of defunct cryptocurrency platform BitConnect, for “orchestrating” a global crypto…
BitConnect Founder Indicted for Running $2.4-Billion Ponzi Scheme
The US Department of Justice has indicted Satish Kumbhani, the founder of defunct cryptocurrency platform BitConnect, for “orchestrating” a global crypto…
Crypto Fraud Worth Rs. 4 Crore Traced to Hamas Wallets by Delhi Police’s Cyber Crime Unit
The Cyber Crime Unit of Delhi Police's Special Cell claims to have apprehended a group of scamsters who allegedly stole cryptocurrency from a Delhi-based…
Crypto Fraud Traced to Hamas Wallets by Delhi Police’s Cyber Crime Unit
The Cyber Crime Unit of Delhi Police's Special Cell claims to have apprehended a group of scamsters who allegedly stole cryptocurrency from a Delhi-based…
Cryptocurrency Fraud Dupes Bengaluru Man of Over Rs. 2 Crore, Police Initiates Inquiry: Report
Crypto-related scams have risen in number in recent times, following the expansion of the sector in several parts of the world, including India. In a recent…
Bengaluru Man Loses Over Rs 2 Crore in Cryptocurrency Fraud: Report
Crypto-related scams have risen in number in recent times, following the expansion of the sector in several parts of the world, including India. In a recent…