Woman loses Rs 26.88 lakh to bitcoin fraud in Thane- The New Indian Express
By PTI THANE: A 33-year-old woman from Maharashtra's Thane city allegedly lost Rs 26.88 lakh to fraudsters online who lured...
bitcoin fraud
Fraud: Man, Son Held In Bitcoin Fraud | Bengaluru News
Bengaluru: Three people, including a father-and-son duo, were arrested for luring people to invest in Bitcoins in return for huge...
Airoli Sr Citizen Duped Of 1.3cr In Bitcoin Scam | Navi Mumbai News
NAVI MUMBAI: A 63-year-old woman residing in a high rise society in Airoli has been defrauded of Rs 1.3 crore...
Man cheated of Rs 19.7 lakh in bid to buy Bitcoin, one held
Police have arrested a man who allegedly cheated a private company staffer to the tune of Rs 19.7 lakh by...
The Man Behind The Largest Bitcoin Fraud Charged By The Cftc
Cornelius Steynberg, the founder of Mirror Trading International Proprietary Limited (MTI), has been sued for fraud, misrepresentation, and misappropriation by...
Bitcoin whales: Crypto criminals are now among the biggest holders of cryptocurrencies, says report
Crypto whales are investors holding $1 million or more in cryptocurrency. Overall, 4,068 criminal whales holding over $25 billion worth...
DeFi’s use for money laundering skyrockets in 2021; $8.6B crypto laundered last year: Study
DeFi protocols received 17 per cent of all funds sent from illicit wallets in 2021, up from 2 per cent in...
