Bitcoin Scams
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Court Issues Summons To Shilpa Shetty's Husband Raj Kundra in Bitcoin Scam
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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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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Inside World's Biggest Bitcoin Bust: How A Chinese Woman Laundered $6.7 Billion
The case led to the world's largest bitcoin seizure, with UK police confiscating assets worth $6.7 billion.
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Raj Kundra Has 285 Bitcoins Worth Rs 150 Crore: Probe Agency On Crypto 'Scam'
The Enforcement Directorate has filed a chargesheet against businessman Raj Kundra in a bitcoin 'scam' saying he was a beneficial owner and not just a 'mediator' in the transactions as claimed by him.
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"No Evidence": Raj Kundra Questions Attachment Of Properties In Bitcoin Scam
Businessman Raj Kundra on Tuesday questioned the Enforcement Directorate over attaching his properties in the case related to Amit Bhardwaj's Bitcoin scam.
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All About Rs 6,600 Crore Bitcoin Scam Linked To Probe Against Raj Kundra
Raj Kundra, businessman and actor Shilpa Shetty's husband, has landed on the radar of the Enforcement Directorate in a money laundering case linked to a Ponzi scheme.
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Supreme Court Transfers Over 40 FIRs Linked To Bitcoin Scam To CBI
In a significant development, the Supreme Court Wednesday ordered transfer of over 40 FIRs related to the Bitcoin cryptocurrency scam to the CBI for further investigation and shifted the trial to a Delhi court.
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Karnataka Forms Special Team To Re-Investigate Multi-Crore Bitcoin Scam
Karnataka Home Minister G Parameshwara on Monday said a Special Investigation Team (SIT) under the Criminal Investigation Department (CID) has been formed to reinvestigate the Bitcoin scam.
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Re-Examining Multi-Crore Bitcoin Scam, Says Karnataka Home Minister
Karnataka Home Minister G Parameshwara said today that the state government is re-examining the multi-crore Bitcoin scam, which had surfaced during the previous BJP regime in 2021.
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Maharashtra Man Tricked Into Investing In Bitcoins, Loses Over Rs 33 Lakh
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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Bitcoin Scammers Made So Much Money That They Gave Gift Cards And Bought Cars For Strangers
At one point, they had so much money that they bought cars for strangers and gave away 5000-pound vouchers to try to deal with the proceeds.
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On Buzz Of FBI Team In India To Probe Karnataka Bitcoin Case, CBI's Reply
No team of FBI has come to India to investigate the alleged Bitcoin scam in Karnataka, CBI clarified in the wake of media reports and Congress leaders claiming that officials of the US law enforcement agency are in the country to probe the issue
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Basavaraj Bommai Accuses Congress Of Playing Politics Over Bitcoin Scam
Karnataka Chief Minister Basavaraj Bommai on Monday accused Congress of playing politics over the alleged Bitcoin scam and once again asked the opposition party to provide documents related to the matter, if any, to the investigating agencies.
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"Name Influential People": Basavaraj Bommai To Congress In Bitcoin Scam
Karnataka Chief Minister Basavaraj Bommai on Sunday asserted that his government is "ready to sacrifice anyone involved"in the Bitcoin scam and challenged the Congress to name the "influential people" it has alleged are behind the irregularities.
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Karnataka Chief Minister Slams Congress Over Bitcoin Scam
Karnataka Chief Minister Basavaraj Bommai on Sunday slammed the Congress party over the alleged bitcoin scam and said that the "issue had become bigger" because the Opposition did not probe the matter properly when it was in power.
-
Court Issues Summons To Shilpa Shetty's Husband Raj Kundra in Bitcoin Scam
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).
-
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.
-
Inside World's Biggest Bitcoin Bust: How A Chinese Woman Laundered $6.7 Billion
The case led to the world's largest bitcoin seizure, with UK police confiscating assets worth $6.7 billion.
-
Raj Kundra Has 285 Bitcoins Worth Rs 150 Crore: Probe Agency On Crypto 'Scam'
The Enforcement Directorate has filed a chargesheet against businessman Raj Kundra in a bitcoin 'scam' saying he was a beneficial owner and not just a 'mediator' in the transactions as claimed by him.
-
"No Evidence": Raj Kundra Questions Attachment Of Properties In Bitcoin Scam
Businessman Raj Kundra on Tuesday questioned the Enforcement Directorate over attaching his properties in the case related to Amit Bhardwaj's Bitcoin scam.
-
All About Rs 6,600 Crore Bitcoin Scam Linked To Probe Against Raj Kundra
Raj Kundra, businessman and actor Shilpa Shetty's husband, has landed on the radar of the Enforcement Directorate in a money laundering case linked to a Ponzi scheme.
-
Supreme Court Transfers Over 40 FIRs Linked To Bitcoin Scam To CBI
In a significant development, the Supreme Court Wednesday ordered transfer of over 40 FIRs related to the Bitcoin cryptocurrency scam to the CBI for further investigation and shifted the trial to a Delhi court.
-
Karnataka Forms Special Team To Re-Investigate Multi-Crore Bitcoin Scam
Karnataka Home Minister G Parameshwara on Monday said a Special Investigation Team (SIT) under the Criminal Investigation Department (CID) has been formed to reinvestigate the Bitcoin scam.
-
Re-Examining Multi-Crore Bitcoin Scam, Says Karnataka Home Minister
Karnataka Home Minister G Parameshwara said today that the state government is re-examining the multi-crore Bitcoin scam, which had surfaced during the previous BJP regime in 2021.
-
Maharashtra Man Tricked Into Investing In Bitcoins, Loses Over Rs 33 Lakh
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.
-
Bitcoin Scammers Made So Much Money That They Gave Gift Cards And Bought Cars For Strangers
At one point, they had so much money that they bought cars for strangers and gave away 5000-pound vouchers to try to deal with the proceeds.
-
On Buzz Of FBI Team In India To Probe Karnataka Bitcoin Case, CBI's Reply
No team of FBI has come to India to investigate the alleged Bitcoin scam in Karnataka, CBI clarified in the wake of media reports and Congress leaders claiming that officials of the US law enforcement agency are in the country to probe the issue
-
Basavaraj Bommai Accuses Congress Of Playing Politics Over Bitcoin Scam
Karnataka Chief Minister Basavaraj Bommai on Monday accused Congress of playing politics over the alleged Bitcoin scam and once again asked the opposition party to provide documents related to the matter, if any, to the investigating agencies.
-
"Name Influential People": Basavaraj Bommai To Congress In Bitcoin Scam
Karnataka Chief Minister Basavaraj Bommai on Sunday asserted that his government is "ready to sacrifice anyone involved"in the Bitcoin scam and challenged the Congress to name the "influential people" it has alleged are behind the irregularities.
-
Karnataka Chief Minister Slams Congress Over Bitcoin Scam
Karnataka Chief Minister Basavaraj Bommai on Sunday slammed the Congress party over the alleged bitcoin scam and said that the "issue had become bigger" because the Opposition did not probe the matter properly when it was in power.
