CRYPTOCURRENCY FRAUD

Technology
Gotbit Crypto Fraud: US DoJ Finds Gotbit Consulting Guilty of USD 23 Million Cryptocurrency Scam, Founder Aleksei Andriunin To Face 2 Years in Prison

Agency News
Cryptocurrency Fraud in Telangana: CID Apprehends 1 Accused in Crypto Scam of INR 95 Crore by Creating Fake Website Under Name of GBR

Agency News
Bitcoin Fraud Case: ED Raids Premises of Gaurav Mehta of Sarathi Associates in Chhattisgarh's Raipur in Connection with Alleged Cryptocurrency Scam

News
Cryptocurrency Fraud: Sharad Pawar Slams BJP for Allegations Against His Daughter Supriya Sule in Bitcoin Scam To Fund Maharashtra Assembly Elections 2024

News
Dating Apps Scam: 46-Year-Old Businessman Duped Twice by 2 Women He Met on Different Dating Apps in Mumbai, Loses INR 2 Crore; Probe Launched

Agency News
Cryptocurrency Scam in Thane: Man Loses INR 31 Lakh in Online Crypto Currency Investment Fraud

Agency News
Crypto Fraud: MBA Student in Nagpur Promised Lucrative Returns in Cryptocurrency Investments by 'Advisor' on Telegram, Loses Rs 23 Lakh

News
Cryptocurrency Scam in Ahmedabad: Vejalpur Resident Duped of Rs 29.90 Lakh by Fraudster on Pretext of Investment in Crypto, Case Registered

Agency News
FTX Scam: Prosecutors Seek from 40 to 50 Years in Prison for Sam Bankman-Fried for Cryptocurrency Fraud

News
Crypto Ponzi Scam Busted in Odisha: Economic Offence Wing Busts Multi Crore Cryptocurrency Fraud, Four Including Mastermind Arrested

News
Online Fraud Against US Citizen: Cryptocurrency Worth USD 930,000 Seized by CBI From Ahmedabad-Based Man

News
Cryptocurrency Fraud in Himachal Pradesh: Thousands of People Lose Over Rs 200 Crore in Series of Crypto Rug-Pulls in State; Police Yet to Catch Kingpin

News
Crypto Ponzi Scam: Odisha Economic Offence Wing Busts Rs 1,000 Crore Cryptocurrency Fraud, STA Crypto Token Head and Colleague Arrested

Agency News
Delhi Cyber Fraud: Two Held for Duping People Through Fake Instagram Accounts On Promise of High Returns in Bitcions

Technology
US Securities and Exchange Commission Sues Eight Celebrities, Including Lindsay Lohan, for Crypto Fraud via Market Manipulation

News
Euler Finance Hack: Cyber-Criminals Steal $197 Million in Cryptocurrencies From Crypto Lending Platform

Agency News
Cryptocurrency Fraud: Thane Man Loses Rs 10.55 Lakh in Cyber Conman Who Lured Him To Invest Money in Bitcoins, Case Registered

News
Crypto Fraud in Delhi: Rs 500 Crore Cryptocurrency Scam Unearthed by Cops, Fraudsters Dupe Victims by Offering '200%' Returns

News
E-Nuggets Game Fraud Case: PMLA Court Sends Amir Khan to 14-Day ED Custody

Short Videos

Shillong Teer Results Today, May 12 2025: Winning Numbers, Result Chart for Shillong Morning Teer, Shillong Night Teer, Khanapara Teer, Juwai Teer and Jowai Ladrymbai
Kagiso Rabada Had Tested Positive For Cocaine, South Africa and Gujarat Titans' Pacer Avoided Lengthy Ban With Help of Legal Team, Says Report
Kieron Pollard Birthday Special: When West Indies T20 Great Smashed Six Sixes in a Row Against Sri Lanka (Watch Video)
Pakistan Defends US-Designated Terrorist Hafiz Abdur Rauf Whose Image India Flagged, Terms Him As ‘A Common Family Man’
Cannes 2025 Dates: What To Expect From This Year’s Festival De Cannes? Get Full Schedule, Indian Stars, Jury and More of the 78th Edition of Cannes Film Festival
iQOO Neo 10 Launch on May 26, 2025 With Snapdragon 8s Gen 4 and 7,000mAh Battery; Check Expected Price Range, Features and Other Specifications

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Editor's Choice

Shillong Teer Results Today, May 12 2025: Winning Numbers, Result Chart for Shillong Morning Teer, Shillong Night Teer, Khanapara Teer, Juwai Teer and Jowai Ladrymbai

Kagiso Rabada Had Tested Positive For Cocaine, South Africa and Gujarat Titans' Pacer Avoided Lengthy Ban With Help of Legal Team, Says Report

Kieron Pollard Birthday Special: When West Indies T20 Great Smashed Six Sixes in a Row Against Sri Lanka (Watch Video)

Pakistan Defends US-Designated Terrorist Hafiz Abdur Rauf Whose Image India Flagged, Terms Him As ‘A Common Family Man’

Cannes 2025 Dates: What To Expect From This Year’s Festival De Cannes? Get Full Schedule, Indian Stars, Jury and More of the 78th Edition of Cannes Film Festival

iQOO Neo 10 Launch on May 26, 2025 With Snapdragon 8s Gen 4 and 7,000mAh Battery; Check Expected Price Range, Features and Other Specifications

FIFA Beach Soccer World Cup 2025: Brazil Football Team Defends Title With 4–3 Victory Over Belarus

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CRYPTOCURRENCY FRAUD

Online Fraud in Thane: Man Cheated of INR 82 Lakh in Cryptocurrency Fraud

Gotbit Crypto Fraud: US DoJ Finds Gotbit Consulting Guilty of USD 23 Million Cryptocurrency Scam, Founder Aleksei Andriunin To Face 2 Years in Prison

Cryptocurrency Fraud in Telangana: CID Apprehends 1 Accused in Crypto Scam of INR 95 Crore by Creating Fake Website Under Name of GBR

Bitcoin Fraud Case: ED Raids Premises of Gaurav Mehta of Sarathi Associates in Chhattisgarh's Raipur in Connection with Alleged Cryptocurrency Scam

Cryptocurrency Fraud: Sharad Pawar Slams BJP for Allegations Against His Daughter Supriya Sule in Bitcoin Scam To Fund Maharashtra Assembly Elections 2024

Dating Apps Scam: 46-Year-Old Businessman Duped Twice by 2 Women He Met on Different Dating Apps in Mumbai, Loses INR 2 Crore; Probe Launched

Cryptocurrency Scam in Thane: Man Loses INR 31 Lakh in Online Crypto Currency Investment Fraud

Crypto Fraud: MBA Student in Nagpur Promised Lucrative Returns in Cryptocurrency Investments by 'Advisor' on Telegram, Loses Rs 23 Lakh

Cryptocurrency Scam in Ahmedabad: Vejalpur Resident Duped of Rs 29.90 Lakh by Fraudster on Pretext of Investment in Crypto, Case Registered

FTX Scam: Prosecutors Seek from 40 to 50 Years in Prison for Sam Bankman-Fried for Cryptocurrency Fraud

Crypto Ponzi Scam Busted in Odisha: Economic Offence Wing Busts Multi Crore Cryptocurrency Fraud, Four Including Mastermind Arrested

Online Fraud Against US Citizen: Cryptocurrency Worth USD 930,000 Seized by CBI From Ahmedabad-Based Man

Cryptocurrency Fraud in Himachal Pradesh: Thousands of People Lose Over Rs 200 Crore in Series of Crypto Rug-Pulls in State; Police Yet to Catch Kingpin

Crypto Ponzi Scam: Odisha Economic Offence Wing Busts Rs 1,000 Crore Cryptocurrency Fraud, STA Crypto Token Head and Colleague Arrested

Delhi Cyber Fraud: Two Held for Duping People Through Fake Instagram Accounts On Promise of High Returns in Bitcions

US Securities and Exchange Commission Sues Eight Celebrities, Including Lindsay Lohan, for Crypto Fraud via Market Manipulation

Euler Finance Hack: Cyber-Criminals Steal $197 Million in Cryptocurrencies From Crypto Lending Platform

Cryptocurrency Fraud: Thane Man Loses Rs 10.55 Lakh in Cyber Conman Who Lured Him To Invest Money in Bitcoins, Case Registered

Crypto Fraud in Delhi: Rs 500 Crore Cryptocurrency Scam Unearthed by Cops, Fraudsters Dupe Victims by Offering '200%' Returns

E-Nuggets Game Fraud Case: PMLA Court Sends Amir Khan to 14-Day ED Custody

Short Videos

Shillong Teer Results Today, May 12 2025: Winning Numbers, Result Chart for Shillong Morning Teer, Shillong Night Teer, Khanapara Teer, Juwai Teer and Jowai Ladrymbai

Kagiso Rabada Had Tested Positive For Cocaine, South Africa and Gujarat Titans' Pacer Avoided Lengthy Ban With Help of Legal Team, Says Report

Kieron Pollard Birthday Special: When West Indies T20 Great Smashed Six Sixes in a Row Against Sri Lanka (Watch Video)

Pakistan Defends US-Designated Terrorist Hafiz Abdur Rauf Whose Image India Flagged, Terms Him As ‘A Common Family Man’

Cannes 2025 Dates: What To Expect From This Year’s Festival De Cannes? Get Full Schedule, Indian Stars, Jury and More of the 78th Edition of Cannes Film Festival

iQOO Neo 10 Launch on May 26, 2025 With Snapdragon 8s Gen 4 and 7,000mAh Battery; Check Expected Price Range, Features and Other Specifications

Pokhran II Anniversary-National Technology Day 2025: Rajnath Singh Recalls India’s Nuclear Test in Pokhran in 1998; Hails Contribution of Scientists, Engineers and Technicians

TS EAMCET Result 2025 Out on eapcet.tgche.ac.in: Telangana TS EAPCET Scorecard Declared, Know Steps To Check and Download

RBSE 12th Result 2025: Rajasthan Board To Release Class 12 Results Soon on rajeduboard.rajasthan.gov.in, Know How To Check and Download Scorecards

Mumbai: Woman Booked for Objectionable WhatsApp Status Criticising ‘Operation Sindoor’

Ranveer Allahbadia Aka BeerBiceps Hails Indian Military, Shares ‘Evidence’ of Pakistan-Sponsored Terrorism After Backlash Over His ‘Dear Pakistani Brothers and Sisters’ Post

Adah Sharma Birthday: Instagram Pics of the Actress That You Can Check Out

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