Alleged Cryptocurrency Fraud Mastermind Arrested in Pune
The alleged mastermind behind a major cryptocurrency fraud, Prashant Brahmbhatt, has been taken into police custody in Pune, according to...
The alleged mastermind behind a major cryptocurrency fraud, Prashant Brahmbhatt, has been taken into police custody in Pune, according to...
The investigation is against a company called Variable Pte Ltd.New Delhi: The Enforcement Directorate on Tuesday said it has arrested...
With expertise in ICOs, DeFi, NFTs, and regulatory updates, he offers ... DeFi Protocol Sturdy Finance Loses $800K to Attackers....
United States prosecutors arrested three people for allegedly stealing $10 million from financial institutions and laundering the stolen funds using...
This is the second crypto-ponzi scam since August unearthed by EOW. (Representational)Bhubaneswar: The Economic Offence Wing (EOW) of Odisha Police...
The U.S. Attorney’s Office for the Southern District of New York and the FBI announced three arrests related to a...
Eight persons, including four law enforcement officers, were arrested by India’s special investigation team (SIT) in connection to a massive...
... detained in a three-day operation for alleged involvement in an illegal investment scheme called 'Yomaex' targetting crypto enthusiasts. Source...
The founders behind the once multi-billion dollar cryptocurrency, SafeMoon (SFM), have been charged with multiple counts of fraud and conspiracy...
By Express News Service BENGALURU: Three men, including a man and his son, have been arrested by the Central Crime...