Indian EOW exposed a $120m crypto Ponzi scheme

Indian EOW exposed a $120m crypto Ponzi scheme
ôîòî ïîêàçàíî ñ : btcmanager.com

2023-8-8 11:31

The Indian Economic Offenses Wing (EOW) revealed a crypto-related Ponzi scheme exploiting over 200,000 individuals across different states in India. According to a report by Asian News International (ANI), Solar Techno Alliance developed a digital asset on Binance Smart Chain… origin »

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ponzi indian → Ðåçóëüòàòîâ: 33


Indian Bitcoin Ponzi Kingpin Amit Bhardwaj, Offers Compensation To Victims

Amit Bhardwaj, the Ponzi scheme kingpin accused of scamming thousands by promising outlandish returns on investments in Bitcoins, has offered to pay back investors their initial investments in Indian rupees even as one of the country’s largest cryptocurrency exchanges, Zebpay, has been roped in to help with the investigation. What Was Bharadwaj's Ponzi Scheme? Over […]

2018-7-20 13:06


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Why Bitcoin Purists Can’t Stand XRP: Ripple CTO Spills The Beans

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From Fortnite Prodigy To Crypto Scammer: The Fall Of Serpent

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$1.7M Lost In Bedrock DeFi Exploit Amid Rising Crypto Hacks In 2024

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Crypto scammer pleads guilty to AI trading bot scam

A cryptocurrency scammer has pleaded guilty to defrauding multiple individuals by promising lucrative gains via an artificial intelligence-powered trading bot. According to a report from 5news, Kolin Lukas Deshazo, a resident of Springdale, California, orchestrated a cryptocurrency investment scam involving…