Fake Elon Musk-Backed Crypto Investment Platform Assures Investors of Thousand-Dollar Profits
Just like any other sector, the cryptocurrency industry has seen its fair share of scams in the last couple of ...
Tag: Bitcoin scam
Indian Supreme Court Grants Bail To Amit Bhardwaj, Alleged Mastermind Of Bitcoin Ponzi Scheme
The alleged mastermind behind the $300 Bitcoin(BTC) Ponzi Scheme in India, Amit Bhardwaj and his brother Vivek Bhardwaj have been ...
Chargesheet Filed Against Amit Bhardwaj, The Kingpin Of Bitcoin Scam India
Bitcoin Scam: Indian Police have filed a chargesheet against, the infamous mastermind behind the GainBitcoin Ponzi scheme that duped around 8,000 ...
Founder of Bitcoin Exchange Mt. Gox, Mark Karpeles disputes U.S. fraud lawsuit
Mark Karpeles, the founder of now-defunct Bitcoin (BTC) exchange Mt. Gox has urged a U.S. federal judge in the state of ...
Amit Bharwaj Threw Lavish Parties To Lure Investors Into His Bitcoin Scam
The mastermind behind the multicrore Bitcoin scam, Amit Bhardwaj lured his investors by organizing all paid investors’ summit in Dubai and ...
The Bitconnect Head India Has Been Arrested For the Bitcoin Scam
The intricately webbed story of Bitconnect scam unravels further as the Alleged India Bitconnect head, Divyesh Darji, got arrested. Darji was ...
Congress Accuses India’s Ruling Party BJP in INR 5000 Crore Bitcoin Scam
The Congress on Thursday alleged that a “bitcoin scam” of more than Rs 5,000 crore had surfaced in Gujarat ...
Another Bitcoin Fraud in India, Case Filed Against 7 in Thane
The number of cases of cryptocurrency scams and frauds in India has been on a rise like never before. Despite a ...
Raj Kundra Might be Declared Innocent in the Rs. 2000 Crore Bitcoin Scam
Aappear before the Enforcement Directorate’s (ED) Ballard Estate office on Tuesday for almost 8 hours to record his statement in ...
Along with Raj Kundra, 9 Other Celebrities Also Under Doubt by the ED in Rs 2000 Bitcoin Scam
Just a couple of days back, Businessman Raj Kundra, the husband of actress Shilpa Shetty, had to appear before the ...
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