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

Empowering Victims of Crypto Trading Scams to Recover Lost Assets with Cutting-Edge Tools With cryptocurrency trading scams ...

Profitable trading requires using a trading app that aligns with your trading needs, goals, and style. The factor is also ...

Daniel Chartraw of South Lake Tahoe, California was recently indicted on wire fraud charges alleging that through his ...

The attack began with a tweet from Dean Norris's official account announcing the fake token and the associated contract ...

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

The investigation, conducted on nine payment gateways, including PayU and Paytm, pertained to a cryptocurrency scam allegedly ...

Razorpay, PayU, Easebuzz, and Paytm are under investigation by the Enforcement Directorate for their alleged involvement in a ...

Eight payment gateways, including Paytm and RazorPay, are under ED probe linked to a cryptocurrency scam involving Chinese ...

It was followed by Easebuzz with ₹33.4 crore, Razorpay with ₹18 crore, CashFree with ₹10.6 crore, and Paytm with ₹2.8 crore.