FBI in India to probe bitcoin scam?- The New Indian Express
Express News Service BENGALURU: Months after the bitcoin scam was made public, there is talk that international agencies have landed...
Bitcoin Scam
Congress seeks CBI or NIA probe in Karnataka bitcoin hacker case, home minister says no international links
US agencies investigating an August 2016 hacking of the Bitfinex cryptocurrency exchange where $ 4.5 billion worth of bitcoin was...
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...
Beware of Cryptocurrency frauds! Bitcoin, Ethereum scams hit Delhi, Maha, know how to avoid
Cryptocurrency frauds have increased and people have lost money in Bitcoin, Ethereum scams in Delhi, Maharashtra etc. Know tips and...
Karnataka Opposition to target govt on Bitcoin scam, rain damage- The New Indian Express
Express News Service BENGALURU: With the legislature session 12 days away, opposition parties -- Congress and JDS -- are busy...
Bitcoin scam: Sriki lured Bengaluru doctor with high returns promise
Hacker Srikrishna Ramesh alias Sriki used Bitcoin as a lure to cheat a city-based pediatrician Dr Yashoda Devi, documents show.After...
Activist- The New Indian Express
Express News Service BENGALURU: Skeletons continue to tumble out of the closet of hacker Srikrishna Ramesh alias Sriki’s multicrore Bitcoin...
Bitcoin scam: Congress set accused free in 2018, says Karnataka CM Bommai | Latest News India
Bommai said that while his government took all necessary actions, the Congress had set the accused free and did not...
Rahul Gandhi says Karnataka Bitcoin scam big but cover-up much bigger, Cong seeks SC-monitored probe
The Congress on Saturday alleged a multi-crore Bitcoin scam and its cover-up by the BJP government in Karnataka and demanded...
