Bitcoin Fraud
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ED Files Charges Against Chinese-Origin Directors, Others in Crypto Mining App Case
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, in an investigation linked to alleged duping of investors in the name of mining cryptocurrencies such as Bitcoins, the Enforcement Directorate said on Wednesday.
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Thane Businessman Loses Rs. 34 Lakh in Bitcoin Trade, Was Promised Lucrative Returns on WhatsApp Group
A 37-year-old businessman from Mira Road in Thane has been cheated of Rs 33.65 lakh after he was tricked into investing in bitcoins on the false promise of lucrative returns, police said on Monday.
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India’s ED Ramps Investigation in GainBitcoin Fraud Case Worth Crores, Seeks Help from Pune Police
The ED is working to get information around the GainBitcoin scam that came into light on 2018. Officials of the ED visited the commissioner of Pune seeking relevant information in the case. Scam mastermind Amit Bharadwaj has been asked by the Supreme Court to share crypto wallet details with ED. Cybercrime expert Pankaj Ghode and former police offi...
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Pune Cop Kidnapped Trader To Extort Bitcoins Worth Rs 300 Crore: Police
At least eight people, including a policeman, have been arrested in Pune's Pimpri Chinchwad for allegedly abducting a man to extort bitcoin cryptocurrency worth Rs 300 crore, the police informed on Wednesday.
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2 Indian-Origin Canadians Indicted For $233,320 Bitcoin Fraud
Two Indian-origin Canadian nationals have been charged on various counts in a bitcoin fraud case where they used social media platform Twitter to transfer hundreds of thousands of dollars worth of virtual money in their accounts.
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Case Filed Against Seven In Thane For Alleged Bitcoin Fraud
The victim, Raghuveer Kulkarni, 45, was introduced to a bitcoin investment scheme of a company by one of his friends who promised him good returns, they said.
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JPMorgan CEO Jamie Dimon Says Bitcoin 'Is A Fraud'
Bitcoin "is a fraud" and will blow up, Jamie Dimon, chief executive of JPMorgan Chase & Co, said on Tuesday.
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Beware Bitcoin: US brokerage regulator FINRA
The regulator said Bitcoin can expose people to significant losses, fraud and theft.
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ED Files Charges Against Chinese-Origin Directors, Others in Crypto Mining App Case
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, in an investigation linked to alleged duping of investors in the name of mining cryptocurrencies such as Bitcoins, the Enforcement Directorate said on Wednesday.
-
Thane Businessman Loses Rs. 34 Lakh in Bitcoin Trade, Was Promised Lucrative Returns on WhatsApp Group
A 37-year-old businessman from Mira Road in Thane has been cheated of Rs 33.65 lakh after he was tricked into investing in bitcoins on the false promise of lucrative returns, police said on Monday.
-
India’s ED Ramps Investigation in GainBitcoin Fraud Case Worth Crores, Seeks Help from Pune Police
The ED is working to get information around the GainBitcoin scam that came into light on 2018. Officials of the ED visited the commissioner of Pune seeking relevant information in the case. Scam mastermind Amit Bharadwaj has been asked by the Supreme Court to share crypto wallet details with ED. Cybercrime expert Pankaj Ghode and former police offi...
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Pune Cop Kidnapped Trader To Extort Bitcoins Worth Rs 300 Crore: Police
At least eight people, including a policeman, have been arrested in Pune's Pimpri Chinchwad for allegedly abducting a man to extort bitcoin cryptocurrency worth Rs 300 crore, the police informed on Wednesday.
-
2 Indian-Origin Canadians Indicted For $233,320 Bitcoin Fraud
Two Indian-origin Canadian nationals have been charged on various counts in a bitcoin fraud case where they used social media platform Twitter to transfer hundreds of thousands of dollars worth of virtual money in their accounts.
-
Case Filed Against Seven In Thane For Alleged Bitcoin Fraud
The victim, Raghuveer Kulkarni, 45, was introduced to a bitcoin investment scheme of a company by one of his friends who promised him good returns, they said.
-
JPMorgan CEO Jamie Dimon Says Bitcoin 'Is A Fraud'
Bitcoin "is a fraud" and will blow up, Jamie Dimon, chief executive of JPMorgan Chase & Co, said on Tuesday.
-
Beware Bitcoin: US brokerage regulator FINRA
The regulator said Bitcoin can expose people to significant losses, fraud and theft.
