Bitcoin Ponzi Scheme
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GainBitcoin Crypto Scam Case: CBI Arrests Darwin Labs CTO and Co-Founder Ayush Varshney
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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China's 'Cryptoqueen' Jailed In UK Over $6.6 Billion Bitcoin Scam
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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Businessman Raj Kundra's Properties Worth Nearly Rs 100 Crore Seized
The Enforcement Directorate (ED) has seized properties worth Rs. 97.79 crore belonging to Raj Kundra in probe linked to a Bitcoin Ponzi scam. Raj Kundra is the husband of actor Shilpa Shetty.
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6,600 Crores Collected In 'Bitcoin Ponzi Scheme', Woman Arrested In Mumbai
The Enforcement Directorate on Tuesday said it has arrested a woman and seized three luxury cars and some jewellery after recent raids against the promoters of a 'bitcoin ponzi scheme'.
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BitConnect Founder Satish Kumbhani Charged With $2-Billion Cryptocurrency Fraud by US SEC
The top US securities regulator sued the founder of the now-defunct cryptocurrency exchange platform BitConnect over his alleged role in fraudulently raising about $2 billion (roughly Rs. 14,600 crores) from thousands of retail investors.
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WhatsApp EOL on Windows Phone & BlackBerry, Jio's New Plans, Vivo V7 Price Cut, and More News This Week
WhatsApp is ending support for Windows Phone and BlackBerry; Reliance Jio's new plans; Vivo V7, Oppo F3 Plus, Moto G5S Plus price in India cut; Nokia 1 rumours; and more.
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India Likens Cryptocurrencies Like Bitcoin to Ponzi Schemes, Cautions Investors
The finance ministry on Friday cautioned investors about the risks of trading in cryptocurrencies such as Bitcoin, saying digital currency investments are like "Ponzi schemes."
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Government Cautions Investors on Bitcoins, Says Cryptocurrencies Like Ponzi Schemes
There is a real and heightened risk of investment bubble of the type seen in Ponzi schemes with investors risking a sudden and prolonged crash, the finance ministry statement said.
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Bitcoin Inspired Ponzi Schemes To Face SEBI's Axe
SEBI officials say that the market's regulator cannot allow gullible investors to be taken for a ride with unlawful promises by the bitcoin exchanges and those claiming to 'mint' bitcoins
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Texas Man Charged With Running Bitcoin Ponzi Scheme
Prosecutors are calling it the first federal criminal securities fraud case arising from a Bitcoin-related Ponzi scheme.
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GainBitcoin Crypto Scam Case: CBI Arrests Darwin Labs CTO and Co-Founder Ayush Varshney
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...
-
China's 'Cryptoqueen' Jailed In UK Over $6.6 Billion Bitcoin Scam
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.
-
Businessman Raj Kundra's Properties Worth Nearly Rs 100 Crore Seized
The Enforcement Directorate (ED) has seized properties worth Rs. 97.79 crore belonging to Raj Kundra in probe linked to a Bitcoin Ponzi scam. Raj Kundra is the husband of actor Shilpa Shetty.
-
6,600 Crores Collected In 'Bitcoin Ponzi Scheme', Woman Arrested In Mumbai
The Enforcement Directorate on Tuesday said it has arrested a woman and seized three luxury cars and some jewellery after recent raids against the promoters of a 'bitcoin ponzi scheme'.
-
BitConnect Founder Satish Kumbhani Charged With $2-Billion Cryptocurrency Fraud by US SEC
The top US securities regulator sued the founder of the now-defunct cryptocurrency exchange platform BitConnect over his alleged role in fraudulently raising about $2 billion (roughly Rs. 14,600 crores) from thousands of retail investors.
-
WhatsApp EOL on Windows Phone & BlackBerry, Jio's New Plans, Vivo V7 Price Cut, and More News This Week
WhatsApp is ending support for Windows Phone and BlackBerry; Reliance Jio's new plans; Vivo V7, Oppo F3 Plus, Moto G5S Plus price in India cut; Nokia 1 rumours; and more.
-
India Likens Cryptocurrencies Like Bitcoin to Ponzi Schemes, Cautions Investors
The finance ministry on Friday cautioned investors about the risks of trading in cryptocurrencies such as Bitcoin, saying digital currency investments are like "Ponzi schemes."
-
Government Cautions Investors on Bitcoins, Says Cryptocurrencies Like Ponzi Schemes
There is a real and heightened risk of investment bubble of the type seen in Ponzi schemes with investors risking a sudden and prolonged crash, the finance ministry statement said.
-
Bitcoin Inspired Ponzi Schemes To Face SEBI's Axe
SEBI officials say that the market's regulator cannot allow gullible investors to be taken for a ride with unlawful promises by the bitcoin exchanges and those claiming to 'mint' bitcoins
-
Texas Man Charged With Running Bitcoin Ponzi Scheme
Prosecutors are calling it the first federal criminal securities fraud case arising from a Bitcoin-related Ponzi scheme.
