Mumbai police arrested CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal in connection with a Rs 71 lakh crypto fraud complaint. The company denied involvement, claiming the scam occurred through fake websites impersonating its platform and founders
Do Kwon was sentenced to 15 years for orchestrating the US$40 billion collapse of Terraform Labs’ crypto ecosystem, labelled a massive fraud that devastated countless investors. Judge Engelmayer condemned the scheme’s human toll as victims detailed life-altering losses caused by Kwon’s deception and evasion
The Enforcement Directorate has seized Rs 4,189.89 crore and arrested 29 people in multiple crypto fraud cases under PMLA. One accused is declared a fugitive economic offender, while authorities strengthen monitoring and investigation of virtual digital asset transactions
Hyderabad: A man was duped of Rs 40 lakh on the pretext of investment in cryptocurrency by fraudsters. The victim, who works in a restaurant, is a resident of old Bhoiguda in Secunderabad. A few weeks ago, he got acquainted with one person on Facebook. The man introduced himself as a businessman trading in cryptocurrency […]
Hyderabad: Cryptocurrency is the current rage for many wannabe investors and that is where a group of friends, who pooled in Rs.16 lakh, lost their money. According to the police, one of the victims came in contact with a person on Facebook, who told him about investing in crypto currency trade and suggested him to […]
