2025-8-11 20:55

The Himachal Pradesh High Court has rejected bail for Abhishek Sharma, an alleged suspect involved in a $228 million cryptocurrency fraud case in India. The scam victimized over 80,000 investors across Himachal Pradesh and neighboring states. In rejecting the bail… origin »

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Aragon Court (ANJ) на Currencies.ru

$ 0.1722 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: -1.39 %

Cегодня L: $0.1722 - H: $0.1722

Капитализация $22.15m Rank 99999

Доступно / Всего 128.645m ANJ

bail fraud pradesh himachal court suspect victimized

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Источник: Cripyo.news

South Korean ‘coin king’ re-arrested for $47m crypto fraud

South Korean crypto figure Park, known as “Jonbur Kim” or the “Coin King,” has been arrested again on fresh fraud charges. This arrest comes just weeks after his release on bail for a separate crypto scam case. The Seoul Southern…

America’s Banks Can Simply Bail Themselves Out – Thanks to the Fed’s $27 Trillion Blackrock Deal

Mainstream media has been awfully quiet about all the fraud and manipulation stemming from the global bureaucracies’ newly enacted covid-19 reaction policies. In the U. S. amid all the commotion and fear, the Federal Reserve granted special powers to the giant private equity firm Blackrock.

6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail

Former bank employees have received bonuses worth millions of euros in an illegal trading scheme that also involved a tax lawyer, prosecutors in Frankfurt revealed this week. The case is part of multiple investigations carried out across Germany, the hardest hit country in a notorious tax fraud scandal known as the Cum-ex Files.

Court Denies Bail Application from OneCoin Leader Despite Attractive Bail Conditions

A final desperate effort to secure bail and at least somewhat lessen the role played by Konstantin Ignatov in the OneCoin Ponzi scheme has been denied. Konstantin, who stands accused of conspiracy to commit wire fraud, was arrested on the 6th of March, 2019 at the Los Angeles International Airport for his role in the […]

Man Sentenced for Illegal Money Transmission Services on LocalBitcoins

U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users.

Hacker Gets 10 Years in First SIM-Swapping Sentencing in the U.S.

According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States.

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India arrests key suspect in GainBitcoin crypto Ponzi scheme

India’s premier investigative agency, the Central Bureau of Investigation, has arrested Ayush Varshney, co-founder and chief technology officer of Darwin Labs Private Limited, in connection with the alleged GainBitcoin crypto fraud.

Crypto experts weigh in on what India’s upcoming budget should deliver

As India approaches another Union Budget, the country’s crypto and Web3 community is doing so with restrained expectations, shaped by years of regulatory ambiguity and a policy approach that has prioritised taxation and oversight over formal recognition.

India touts BRICS-wide CBDC bridge as shield from US tariff risks

India’s RBI wants BRICS to link CBDCs like the e-rupee and digital yuan by 2026, creating a shared rail for trade and tourism that bypasses dollar-based systems. The Reserve Bank of India has proposed a plan to interconnect the central…

Indian crypto investors subject to stricter KYC norms under new FIU guidance

Crypto exchanges must now track user location and identity more rigorously as India steps up efforts to bring digital assets under formal oversight.

India’s tax department flags crypto as major enforcement risk

Regulators warn that decentralized and offshore crypto activity could outpace India’s enforcement capabilities.

India’s ED targets decade-long crypto Ponzi in 21-location raid

India’s ED raided 21 sites tied to 4th Bloc Consultants, alleging a decade-long fake crypto-platform Ponzi that laundered funds via wallets, shell firms, hawala and foreign accounts. India’s Enforcement Directorate (ED) conducted coordinated raids at 21 locations across Karnataka, Maharashtra…

Coinbase wins CCI nod for minority stake in India’s CoinDCX exchange

India’s CCI clears Coinbase’s minority stake in CoinDCX, cementing the US exchange’s return to India and strengthening the local platform’s position in a top crypto adoption market. India’s antitrust regulator approved Coinbase Global Inc.

Indian court declines bail for suspect in $228m crypto fraud

2025-8-11 20:55

Aragon Court (ANJ) на Currencies.ru

bail fraud → Результатов: 22

South Korean ‘coin king’ re-arrested for $47m crypto fraud

2025-2-21 17:34

America’s Banks Can Simply Bail Themselves Out – Thanks to the Fed’s $27 Trillion Blackrock Deal

2020-4-21 18:30

6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail

2020-1-22 19:40

Court Denies Bail Application from OneCoin Leader Despite Attractive Bail Conditions

2019-6-30 19:38

Man Sentenced for Illegal Money Transmission Services on LocalBitcoins

2019-6-1 18:55

Hacker Gets 10 Years in First SIM-Swapping Sentencing in the U.S.

2019-2-6 01:17

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