CRYPTOCURRENCY FRAUD
Who Is Rohan Jadhav? Pune Influencer Held for Laundering INR 10.74 Crore via 5,436 Accounts, Hong Kong Handlers
Gotbit Crypto Fraud: US DoJ Finds Gotbit Consulting Guilty of USD 23 Million Cryptocurrency Scam, Founder Aleksei Andriunin To Face 2 Years in Prison
Cryptocurrency Fraud in Telangana: CID Apprehends 1 Accused in Crypto Scam of INR 95 Crore by Creating Fake Website Under Name of GBR
Bitcoin Fraud Case: ED Raids Premises of Gaurav Mehta of Sarathi Associates in Chhattisgarh's Raipur in Connection with Alleged Cryptocurrency Scam
Cryptocurrency Fraud: Sharad Pawar Slams BJP for Allegations Against His Daughter Supriya Sule in Bitcoin Scam To Fund Maharashtra Assembly Elections 2024
Dating Apps Scam: 46-Year-Old Businessman Duped Twice by 2 Women He Met on Different Dating Apps in Mumbai, Loses INR 2 Crore; Probe Launched
Cryptocurrency Scam in Thane: Man Loses INR 31 Lakh in Online Crypto Currency Investment Fraud
Crypto Fraud: MBA Student in Nagpur Promised Lucrative Returns in Cryptocurrency Investments by 'Advisor' on Telegram, Loses Rs 23 Lakh
Cryptocurrency Scam in Ahmedabad: Vejalpur Resident Duped of Rs 29.90 Lakh by Fraudster on Pretext of Investment in Crypto, Case Registered
FTX Scam: Prosecutors Seek from 40 to 50 Years in Prison for Sam Bankman-Fried for Cryptocurrency Fraud
Crypto Ponzi Scam Busted in Odisha: Economic Offence Wing Busts Multi Crore Cryptocurrency Fraud, Four Including Mastermind Arrested
Online Fraud Against US Citizen: Cryptocurrency Worth USD 930,000 Seized by CBI From Ahmedabad-Based Man
Cryptocurrency Fraud in Himachal Pradesh: Thousands of People Lose Over Rs 200 Crore in Series of Crypto Rug-Pulls in State; Police Yet to Catch Kingpin
Crypto Ponzi Scam: Odisha Economic Offence Wing Busts Rs 1,000 Crore Cryptocurrency Fraud, STA Crypto Token Head and Colleague Arrested
Delhi Cyber Fraud: Two Held for Duping People Through Fake Instagram Accounts On Promise of High Returns in Bitcions
US Securities and Exchange Commission Sues Eight Celebrities, Including Lindsay Lohan, for Crypto Fraud via Market Manipulation
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