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Indian Police Probe Crypto Exchange and Founders Allegedly Running a Scam
Delhi police are reportedly investigating a cryptocurrency exchange and its executives allegedly duping Indian investors after receiving multiple complaints. The complainants further say the company has moved office overseas without returning their investments. дальше »
2020-9-26 14:15 | |
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Indian Crypto Exchange, Pluto, Pulls An Exit Scam on Investors; Making Off With $270K
A Delhi-based crypto exchange, Pluto, has allegedly exit scammed and stolen about $270,000 worth from 43 investors. The local reports suggested that the Economic Offence Wing of the Delhi Police has launched an investigation into the alleged scam after complaints from the investors. дальше »
2020-9-24 04:43 | |
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Bollywood icon Amitabh Bachchan’s Twitter account allegedly hacked by Turkish group
Last night, a group of Turkish hackers took over Bollywood actor and Indian cultural icon Amitabh Bachchan‘s Twitter account, and posted tweets about the purportedly harsh treatment Turkish soccer players have faced at the hands of Iceland recently. дальше »
2019-6-11 10:57 | |
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India’s Central Bank Denies Knowledge of Bill to Ban Cryptocurrencies
India’s crypto regulation is reportedly ready and there has been much speculation about what it contains. An Indian lawyer has gotten some answers from the Reserve Bank of India about a bill allegedly seeking to ban cryptocurrencies. дальше »
2019-6-6 11:10 | |
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Indian Bitcoin Trader Hangs Himself, Blames Senior Cop in Suicide Note
By CCN: A bitcoin trader in India’s Gujarat State has been pushed to suicide after incurring losses in a cryptocurrency investment he made on behalf of a senior police officer. According to Ahmedabad Mirror, the Bharat Patel hanged himself early Sunday. дальше »
2019-5-21 13:43 | |
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Indian Bitcoin Trader Hangs Himself, Blames Senior Indian Cop in Suicide Note
By CCN: A bitcoin trader in India’s Gujarat State has been pushed to suicide after incurring losses in a cryptocurrency investment he made on behalf of a senior police officer. According to Ahmedabad Mirror, the Bharat Patel hanged himself early Sunday. дальше »
2019-5-20 13:43 | |
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India asks Google and Apple to ban TikTok — because ‘porn’
A few weeks after an Indian High Court asked the country’s government to ban TikTok, the authorities have asked Apple and Google to remove the app from their stores. The high court had accused the 15-second video making app of allegedly ‘encouraging pornography. дальше »
2019-4-16 12:02 | |
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Indian Police Arrest ‘Cashcoin’ Gang Accused of Scamming Millions From Investors
Police in Mumbai have busted a gang allegedly involved in a cryptocurrency scam that amassed an estimated 1 billion rupees (nearly $14 million). The gang targeted people by launching a cryptocurrency called Cashcoin and sold it to investors, promising to double their money. дальше »
2019-2-19 05:40 | |
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Indian Law Enforcement Officials Expose Crypto Scammer Group ‘CashCoin’ Who Allegedly Accumulated 1 Billion Rupees
Cryptocurrency scams happen all around the world, as these individuals seek out ways to get the profits that crypto can offer, but without the same efforts. In a report from Times of India, it looks like law enforcement officials had to crack down on one group in Mumbai, India. The group has been accused of […] дальше »
2019-2-18 05:01 | |
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Court Grants QuadrigaCX Bankruptcy Protection
Today, February 5, 2019, a court in Nova Scotia, Canada, granted bankruptcy protection under the Companies’ Creditors Arrangement Act (CCAA) to the embattled Vancouver-based cryptocurrency exchange QuadrigaCX. дальше »
2019-2-6 23:12 | |
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Executives of Korean Exchange Sentenced to Jail for Faking Volumes
Two executives of a South Korean cryptocurrency exchange have reportedly been sentenced to jail for inflating trading volumes on their exchange. The pair allegedly used a bot to fake large orders in both cryptocurrencies and Korean won. дальше »
2019-1-20 07:00 | |
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DBS-owned Indian Bank to Close Account Over Crypto-Related Activity: Report
India’s first digital bank, DBS-owned Digibank, is allegedly closing accounts involved in crypto-related activity
дальше »2019-1-15 21:45 | |
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Leading Indian Bank Threatens Users Who Use Cryptocurrency
One of India’s largest private sector bank has allegedly asked all account holders to suspend cryptocurrency activity using their accounts. In a series of warning on ATM machines and decrees, the bank has allegedly asked all bank customers to stop buying, selling and using cryptocurrencies. дальше »
2019-1-12 14:24 | |
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Deutsche Bank Headquarters Raided by 170 Police Officers Over Money Laundering
Deutsche Bank’s headquarters and five other offices have been raided by 170 police officers, prosecutors, and tax inspectors over money laundering allegations. The bank’s written and electronic business documents were reportedly seized. дальше »
2018-11-30 16:35 | |
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Indian Crypto Company Embroiled In Ponzi Scheme Targeting Muslim Investors
Ambidant Marketing allegedly lured individuals with "halal" investment.
дальше »2018-11-14 22:56 | |
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Indian Head Of BitConnect Arrested For Fraud
Divyesh Darji has been arrested for allegedly defrauding thousands of investors during his time as head of the now-defunct crypto exchange.
дальше »2018-8-21 22:59 | |
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India’s ‘Bitcoin [BTC] mega scam’: Opposition alleges top government official involved
Indian National Congress, the opposition party of India has allegedly accused a top official from the Bharatiya Janata Party [BJP], the ruling government of participating in an INR 5 crore ‘Bitcoin scam’. дальше »
2018-7-7 11:09 | |
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Despite National Uncertainty, Indian Government Establish New Project ‘IndiaChain’
Cryptocurrency and Blockchain Technology are two words you probably want to avoid saying in India, especially if you’re near a bank. Not too long ago, the Reserve Bank of India essentially established a ban on any cryptocurrency engagement. дальше »
2018-6-21 23:00 | |
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