India: Police Seize 452 Bitcoins Worth $1.8 Million from Crypto Ponzi Scheme

2018-12-21 01:00

The Times of India reported on December 20, 2018, that the cyber crime branch of Pune police had seized 452 bitcoins worth $1. 8 million from one of the ten suspects involved in a cryptocurrency related Ponzi scheme case.

Fraudulent Bitcoin Scheme Tricked Almost 8000 Investors As reported by BTCManager on November 23, 2018, Indian police had filed a charge sheet against. . . Read More. The post by Aisshwarya Tiwari appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News. origin »

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Источник: btcmanager.com

scheme police → Результатов: 35

Indian Police Investigate 3 Companies Running a Crypto Ponzi Scheme, CEO Charged

Three companies allegedly running a large-scale cryptocurrency Ponzi scheme are being investigated by Indian police. The scheme promises extraordinary returns to investors. The police have registered a case against the alleged CEO of the companies.

2020-10-6 14:30
scheme police companies ponzi ceo running indian

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Police Arrest 8 Over Alleged $68 Million Crypto Pyramid Scheme in Japan

Police in Tokyo have arrested eight men alleged to have run a cryptocurrency pyramid scheme that amassed about $68.70 million.

2018-11-15 19:00
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Suspects in $68M Crypto Pyramid Scheme Detained by Tokyo Police

Eight men, six of whom have admitted to the allegations, have been arrested for running a crypto pyramid scheme which defrauded around 6,000 people in Japan.

2018-11-15 13:12	News
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Tokyo Police Crackdown on Alleged Crypto Pyramid Scheme, Arrest Eight Individuals

As global regulators rush to institute legal frameworks aimed at reducing the amount of fraud and scams that exist within the cryptocurrency industry, a recent series of arrests in Tokyo highlight just how important regulations can be.

2018-11-15 02:00	SEC
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Japanese Police Arrest 8 Men In $68 Million ‘Sener’ Crypto Pyramid Scheme

Japanese Police Arrests 8 Men For Involvement In $68 Million USD Crypto Pyramid Scheme The Tokyo police have recently arrested eight men that were suspected of leading a $68. 4 million USD crypto and pyramid scheme.

2018-11-14 22:29	News
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8 arrested for running $68M cryptocurrency Ponzi scheme in Japan

Japan has another cryptocurrency scam to recover from as police have arrested a group suspected of running a cryptocurrency pyramid scheme. Today, Tokyo police arrested eight men thought to be connected to a Ponzi scheme that collected over $68 million in cryptocurrency from around 6,000 people, local news the Asahi Shimbun reports.

2018-11-14 19:02	hard fork
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Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme

The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors.

2018-11-13 22:55	Law & justice
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Philippines to deport fugitives to South Korea for $33M Bitcoin scam

Filipino authorities have advanced on international criminals suspected of running a large-scale Bitcoin pyramid scheme. Authorities have detained two of the six individuals thought to have defrauded South Korean investors for over $33 million, while the others remain on the run.

2018-10-4 16:35	hard fork
south korean bitcoin authorities philippines six scam

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$300M Bitcoin Ponzi Scheme: Indian Scammers Face Justice

Money attracts thieves and masterminds of what could be the largest Bitcoin Ponzi scheme in history are facing justice. Vivek Bhardwaj, a software developer and brother of Gain Bitcoin founder and CEO Amit Bhardwaj, was brought to Delhi, India on Sept.

2018-9-24 21:30	Ponzi scheme
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Shanghai Police Question OKEx Founder Star Xu over Alleged Investment Fraud

The founder of cryptocurrency exchange OKEx has been taken into custody by Shanghai police officials after allegedly being involved in a fraudulent scheme regarding the WFEE Coin, Sina Finance reported on September 11, 2018.

2018-9-12 17:00
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OKEx Founder Released After Questioning in Connection With Suspected Coin Fraud

The founder of cryptocurrency exchange OKEx was detained for questioning on September 10, 2018, by Shanghai police to investigate a case of suspected digital currency fraud related to WFee coin.

2018-9-12 23:42	Law & justice
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OKEx Founder Detained By Chinese Authorities over Fraud Allegations

On the 11th of September, and according to China’s local news outlet Sina News, Star Xu, the founder of the cryptocurrency exchanges of OKEx and OKCoin, was arrested by Shanghai Police Officials.

2018-9-12 21:23	OKEx
okex founder detained allegations chinese authorities fraud

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OKex and OKCoin Crypto Exchange Founder Star Xu Questioned for Investor Fraud Allegations

Shanghai Police Questioning Star Xu, Founder of World’s Second Largest Crypto Exchange Shanghai police have brought in Star Xu, who has been allegedly involved in a fraudulent scheme concerning WFEE coin, of which he is currently a shareholder.

2018-9-11 17:47	News
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OKEx Founder Star Xu Arrested by Shanghai Police Over Alleged Investment Fraud

The founder of cryptocurrency exchange OKex has been taken into custody by Shanghai police officials. Star Xu is allegedly involved in a fraudulent scheme regarding WFEE Coin. As Xu is a shareholder in this potentially fraudulent company, he is put through a round of questioning to get to the bottom of these rumors.

2018-9-11 15:07
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Busted: Indian Police Raids CoinX Trading Office, Unearth $1.43 Million MLM Scam

Yet another cryptocurrency-based Ponzi MLM scheme surfaced on August 25, 2018, as the police caught five fraudsters in the city of Hyderabad, India. While raiding a local real estate firm, GRM Estates Pvt.

2018-8-29 05:00	Scam
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Bitconnect Exchange Kingpin Who ‘Lured Investors’ Arrested in India

Murkier details of the Bitconnect cryptocurrency scam have emerged as police have arrested the head of the defunct cryptocurrency exchange. [Note: This is a guest article submitted by Bhushan Akolkar] Bitconnect — A Pyramid Scheme of Scams Last Saturday, August 18, Indian authorities arrested Divyesh Darji, the Asian head of defunct cryptocurrency exchange, in a high-profile scam worth 880 billion Indian Rupees ($12.

2018-8-21 13:00
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Brains behind $2.4 Billion Bitcoin Ponzi Scheme Arrested in Delhi

The man behind the Asian branch of the $2. 4 billion cryptocurrency scam operation Bitconnect has been arrested by police officers on August 18, 2018, from the Gujarat Criminal Investigation Department at Delhi Airport on his return to India.

2018-8-21 00:00	Scam
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Arrested BitConnect kingpin is connected to yet another cryptocurrency scam

Nearly eight months after BitConnect pulled one of the most iconic exit scams in cryptocurrency history, the authorities across the globe are still catching up with the crooks behind the pyramid scheme.

2018-8-20 14:19	hard fork
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Was BitConnect India A Ponzi Scheme? The Police Sure Think So

BitConnect India is now at the centre of an investigation as authorities believe that the whole concept was ‘probably’ a Ponzi scheme, a scam that saw round $3 billion in investments before the ‘exchange’ closed down in January 2018.

2018-8-20 14:00	Exchanges
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Thailand: Police Crush Bitcoin Scam Worth Over $30 Million, Local Celebrities Involved

The Crime Suppression Division (CSD) of the Thai police have clamped down on a group of fraudsters who orchestrated a Bitcoin scam scheme that succeeded in swindling Aarmi Otava Saarimaa, a 22-year old Finnish national, of over 5,000 bitcoins, as first reported by the Bangkok Post on August 13, 2018.

2018-8-13 16:00	Thailand
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Famous Thai Actor “Boom” Jaravijit Arrested for Multimillionaire Crypto Scam

On August 9, Bangkok police arrested Thai actor Jiratpisit “Boom” Jaravijit, 27, in Chatuchak district for engaging in a money-laundering scheme worth approximately 797 million Baht, about 24 million US Dollars.

2018-8-11 05:49
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Police in London to be Given Specialist Training in Cryptocurrencies

The City of London Police will become the first force in the country to be trained to use cryptocurrencies in an investigative manner. The announcement of the new training scheme comes amid fears that such technologies allow criminals to launder money more easily than before.

2018-7-24 21:00
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Crypto News Weekly - 20.07.18

Trump’s new task force to police crypto, Binance gets $1.4 million for Japanese flood, Kodak admits lies on crypto mining scheme & Black Rock accidentally boost Bitcoin prices

2018-7-23 22:43	News
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Crypto News Weekly - A Week In The Markets 20.07.18

Trump’s new task force to police crypto, Binance gets $1.4 million for Japanese flood, Kodak admits lies on crypto mining scheme & Black Rock accidentally boost Bitcoin prices

2018-7-20 22:07	News
crypto admits lies kodak flood japanese mining

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Bitcoin Ponzi Scammer Amit Bhardwaj Offers to Return Money to Victims

In a somewhat surprising twist, Amit Bhardwaj, the man behind the notorious Bitcoin Ponzi scheme, has pledged to pay back his victims in Indian rupees (INR) according to report on July 18, 2018. The Schemer’s Path Towards Prison Bhardwaj caught the attention of police and global media houses in April 2018, when the police arrested him for setting up an.

2018-7-20 19:00	Scam
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GainBitcoin’s $300 Million Crypto Scam Investigation Sees New “Crucial Clues” Surface

GainBitcoin was exposed as a Ponzi scheme, and the investigation by the Indian police force has continued to progress. The scheme stole $300 million, but authorities have said that they presently have new “crucial clues” to see how this fake company ended up laundering so much money.

2018-7-16 09:17	News
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Over a Million Computers Fall Prey to Crypto Mining Attack

Local police, recently, arrested a group of Chinese technology professionals in Da Lian City over charges of running a $2 million illegal crypto mining scheme. Of the 20 suspects, 11 were released on bail while 9 others have been jailed.

2018-7-10 16:14	Mining
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Over 1M Computers Cryptojacked in Massive Chinese Heist

Police in China have arrested 20 individuals involved in a cryptojacking scheme that infected more than a million systems and earned them about $2 million.

2018-7-9 16:55	News
million infected cryptojacking scheme systems earned involved

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Turkish “National” Coin Turcoin Defrauds People of Millions

Police in Istanbul has arrested the founders of Hipper, a company that launched the Turkish “national” coin Turcoin. The two arrested were involved in a cryptocurrency Ponzi scheme and cheated over 10,000 victims.

2018-7-6 16:14	Scam
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Bitconnect Director’s Wife Still Missing: Police Now Suspecting Murder

St. George Police in Australia continue to search for the missing wife of John Bigatton, former Director of the renowned crypto ponzi scheme, Bitconnect.

2018-6-22 17:57	News
bitconnect police missing director wife john bigatton

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Turcoin Ponzi Schemers Escape With Millions

News Turkey’s so called “national” crypto, Turcoin, has turned out to be a classical example of a Ponzi scheme, local media reported. The founders of the “alternative” digital currency are believed to have fled the country with millions of dollars collected from defrauded investors.

2018-6-20 04:00	Virtual Currency
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2018-12-21 01:00

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