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 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…
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…