The CBI seized Rs 34.20 lakh and US$ 38,414 during the operation. The accused defrauded victims of crores of rupees by luring ...

According to local reports, Indian police have apprehended suspected cryptocurrency investment scammers in the Maharashtra ...

Paytm clarified that it has not received any formal notice from the ED and described the ongoing reports as relating to ...

Officials in Hampton say residents of the town were scammed out of $1 million last year, mostly involving cryptocurrency, and ...

House Oversight and Accountability Committee Chair James Comer (R-Ky.) said Friday he is investigating the alleged “debanking ...

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The Central Bureau of Investigation (CBI) has conducted search operations across seven locations after registering a case of a Rs 350 crore crypto-ponzi scam against seven individuals, officials said ...

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The agency had booked seven people in the case related to digital currency Ponzi schemes, which promised high returns. CBI ...

CBI has unearthed a multi-million rupees cryptocurrency fraud orchestrated by a group of individuals. The suspects had ...