Bitcoin Case
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US Musician Loses Bitcoin Funds Due to Fake Ledger App
- Tuesday April 14, 2026
- Written by Rahul Dhingra, Edited by David Delima
American musician G.Love lost $420,000 in Bitcoin after installing a fake Ledger Live app. The scam highlights growing risks from malicious apps and phishing attacks in the crypto ecosystem. Experts warn users to verify sources and safeguard seed phrases as crypto-related fraud continues to rise.
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www.gadgets360.com
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Iran To Charge $1 Per Barrel From Oil Tankers Passing Hormuz: Report
- Thursday April 9, 2026
- World News | Edited by Prateek Shukla
Regional officials said yuan collections have already begun in some cases, worrying Gulf producers who fear a shift in oil trade influence.
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www.ndtv.com
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UK Woman Accused Of Stealing $238 Million In Bitcoin From Ex-Husband
- Thursday March 19, 2026
- World News | Harry Black, Bloomberg News
After their divorce, a husband has accused his ex-wife of plotting to steal Bitcoin worth millions and luxury watches in a case that's set to test how digital assets are treated by English civil courts.
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www.ndtv.com
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US SEC Drops Fraud Case Against BitClout Founder Nader Al-Naji
- Monday March 16, 2026
- Written by Rahul Dhingra, Edited by David Delima
The US Securities and Exchange Commission has dismissed its civil fraud lawsuit against BitClout founder Nader Al-Naji. The case accused him of raising $257 million (roughly Rs. 2,374 crore) through the sale of the project’s native token while allegedly misleading investors about how the funds would be used. The case was dismissed with prejudice...
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www.gadgets360.com
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GainBitcoin Crypto Scam Case: CBI Arrests Darwin Labs CTO and Co-Founder Ayush Varshney
- Wednesday March 11, 2026
- Written by Rahul Dhingra, Edited by David Delima
The CBI has arrested Darwin Labs co-founder and CTO Ayush Varshney in connection with the GainBitcoin cryptocurrency scam. Investigators allege the scheme promised investors fixed Bitcoin returns through cloud mining but operated as a Ponzi-style operation. Authorities claim the technical infrastructure, including the MCAP token and related platfor...
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www.gadgets360.com
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Court Issues Summons To Shilpa Shetty's Husband Raj Kundra in Bitcoin Scam
- Tuesday January 6, 2026
- India News | Press Trust of India
A special PMLA court here on Monday issued summons to businessman Raj Kundra in the Bitcoin scam case after taking cognizance of the chargesheet filed against him by the Enforcement Directorate (ED).
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www.ndtv.com
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UK to Recognise Crypto as Property After Lawmakers Approve Landmark Bill
- Wednesday December 3, 2025
- Written by Rahul Dhingra, Edited by David Delima
The UK has passed the landmark Property (Digital Assets etc) Act 2025 that formally recognises crypto as property, giving courts stronger authority over asset recovery, fraud cases, and commercial disputes. Industry bodies, including Bitcoin Policy UK and CryptoUK, have welcomed the development, calling it a key milestone for regulated digital asse...
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www.gadgets360.com
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China's 'Cryptoqueen' Jailed In UK Over $6.6 Billion Bitcoin Scam
- Wednesday November 12, 2025
- World News | Associated Press
A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than 128,000 people in China in a Ponzi scheme was sentenced by a UK court on Tuesday to over 11 years in prison.
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www.ndtv.com
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'Bitcoin Jesus' Agrees To Pay $50 Million To Resolve US Tax Case
- Wednesday October 15, 2025
- World News | Agence France-Presse
Roger Ver, an early investor in cryptocurrency known as "Bitcoin Jesus," has agreed to pay $50 million to resolve US tax charges, the Justice Department said Tuesday.
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www.ndtv.com
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Inside World's Biggest Bitcoin Bust: How A Chinese Woman Laundered $6.7 Billion
- Tuesday September 30, 2025
- World News | Edited by Nikhil Pandey
The case led to the world's largest bitcoin seizure, with UK police confiscating assets worth $6.7 billion.
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www.ndtv.com
-
US Musician Loses Bitcoin Funds Due to Fake Ledger App
- Tuesday April 14, 2026
- Written by Rahul Dhingra, Edited by David Delima
American musician G.Love lost $420,000 in Bitcoin after installing a fake Ledger Live app. The scam highlights growing risks from malicious apps and phishing attacks in the crypto ecosystem. Experts warn users to verify sources and safeguard seed phrases as crypto-related fraud continues to rise.
-
www.gadgets360.com
-
Iran To Charge $1 Per Barrel From Oil Tankers Passing Hormuz: Report
- Thursday April 9, 2026
- World News | Edited by Prateek Shukla
Regional officials said yuan collections have already begun in some cases, worrying Gulf producers who fear a shift in oil trade influence.
-
www.ndtv.com
-
UK Woman Accused Of Stealing $238 Million In Bitcoin From Ex-Husband
- Thursday March 19, 2026
- World News | Harry Black, Bloomberg News
After their divorce, a husband has accused his ex-wife of plotting to steal Bitcoin worth millions and luxury watches in a case that's set to test how digital assets are treated by English civil courts.
-
www.ndtv.com
-
US SEC Drops Fraud Case Against BitClout Founder Nader Al-Naji
- Monday March 16, 2026
- Written by Rahul Dhingra, Edited by David Delima
The US Securities and Exchange Commission has dismissed its civil fraud lawsuit against BitClout founder Nader Al-Naji. The case accused him of raising $257 million (roughly Rs. 2,374 crore) through the sale of the project’s native token while allegedly misleading investors about how the funds would be used. The case was dismissed with prejudice...
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www.gadgets360.com
-
GainBitcoin Crypto Scam Case: CBI Arrests Darwin Labs CTO and Co-Founder Ayush Varshney
- Wednesday March 11, 2026
- Written by Rahul Dhingra, Edited by David Delima
The CBI has arrested Darwin Labs co-founder and CTO Ayush Varshney in connection with the GainBitcoin cryptocurrency scam. Investigators allege the scheme promised investors fixed Bitcoin returns through cloud mining but operated as a Ponzi-style operation. Authorities claim the technical infrastructure, including the MCAP token and related platfor...
-
www.gadgets360.com
-
Court Issues Summons To Shilpa Shetty's Husband Raj Kundra in Bitcoin Scam
- Tuesday January 6, 2026
- India News | Press Trust of India
A special PMLA court here on Monday issued summons to businessman Raj Kundra in the Bitcoin scam case after taking cognizance of the chargesheet filed against him by the Enforcement Directorate (ED).
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www.ndtv.com
-
UK to Recognise Crypto as Property After Lawmakers Approve Landmark Bill
- Wednesday December 3, 2025
- Written by Rahul Dhingra, Edited by David Delima
The UK has passed the landmark Property (Digital Assets etc) Act 2025 that formally recognises crypto as property, giving courts stronger authority over asset recovery, fraud cases, and commercial disputes. Industry bodies, including Bitcoin Policy UK and CryptoUK, have welcomed the development, calling it a key milestone for regulated digital asse...
-
www.gadgets360.com
-
China's 'Cryptoqueen' Jailed In UK Over $6.6 Billion Bitcoin Scam
- Wednesday November 12, 2025
- World News | Associated Press
A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than 128,000 people in China in a Ponzi scheme was sentenced by a UK court on Tuesday to over 11 years in prison.
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www.ndtv.com
-
'Bitcoin Jesus' Agrees To Pay $50 Million To Resolve US Tax Case
- Wednesday October 15, 2025
- World News | Agence France-Presse
Roger Ver, an early investor in cryptocurrency known as "Bitcoin Jesus," has agreed to pay $50 million to resolve US tax charges, the Justice Department said Tuesday.
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www.ndtv.com
-
Inside World's Biggest Bitcoin Bust: How A Chinese Woman Laundered $6.7 Billion
- Tuesday September 30, 2025
- World News | Edited by Nikhil Pandey
The case led to the world's largest bitcoin seizure, with UK police confiscating assets worth $6.7 billion.
-
www.ndtv.com