A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons…
Tag: crypto fraud
”Had The Best Sleep”: Crypto Founder Calls Time In Singapore Jail An ”Enjoyable Experience”
He also said that once he adjusted to prison life, he experienced a “magical feeling.” Zhu…
US SEC Agrees to Delay Terraform Labs’ $40-Billion Crypto Fraud Trail
The US Securities and Exchange Commission agreed to delay a civil trial against Terraform Labs and…
SIT Arrests 7 More in Himachal Pradesh Cryptocurrency Fraud Case
The Special Investigation Team (SIT) probing the multi-crore cryptocurrency fraud case in Himachal Pradesh has arrested…
Cryptocurrency Worth $930,000 Seized by CBI From Ahmedabad-Based Man
The CBI has seized cryptocurrency worth more than $930,000 (around Rs 7.7 crore) from an Ahmedabad-based…
Crypto Firms Gemini, DCG, Genesis Sued in US for Alleged $1 Billion Fraud
New York Attorney General Letitia James on Thursday sued cryptocurrency firms Genesis Global, its parent company…
Crypto Fraud: Navi Mumbai Police Freeze Bank Accounts Worth Rs 32.66 Crore
The Navi Mumbai cyber police conducting the probe into a cryptocurrency fraud have frozen several bank…
Crypto, Insurance Sellers May Need to Stop Cold Calling Customers in UK Soon
The UK has recorded billions in losses owing to an alarming rise in incidences of financial…
My Big Coin Founder Gets 8-Year Jail Term for Crypto Fraud
The founder of a defunct cryptocurrency business was sentenced on Tuesday to more than eight years…