Cryptocurrency Scams

The Enforcement Directorate (ED) in Ahmedabad arrested Shailesh Babulal Bhatt under the Prevention of Money Laundering Act (PMLA) on August 13, 2024, for his involvement in a massive extortion case. …

The Economic Offences Wing (EOW) of Cyberabad Commissionerate has successfully cracked a major online investment fraud case, arresting Kunjathbail Mujib Sayyad, the main accused in the scam. Sayyad, a resident …

In a major breakthrough, the police have arrested 16 individuals across multiple cities, including Bengaluru, Jaipur, Jodhpur, Bikaner, Delhi, Faridabad, Lucknow, and Gurgaon, in connection with a fraudulent scheme that …

In a major breakthrough, Rourkela police have arrested Umesh Kumar Ramani (49), a resident of Jharsuguda originally from Uttar Pradesh, and Samuel Cyril Lakra (50) from Jhirpani for their involvement …

In a significant breakthrough, the Kannur Cyber Crime Police arrested Syed Iqbal Hussain, a 47-year-old resident of Kalapather, Hyderabad, for allegedly extorting Rs29.25 lakh from a Kannur resident in an …

The Cyber Crime Unit of the Crime Branch, Odisha, has arrested three individuals in connection with a crypto investment fraud case involving a total loss of Rs 54.75 lakh. The …

The Bureau of Immigration (BI) has apprehended five South Korean nationals wanted by authorities in their home country for involvement in a large-scale cryptocurrency investment scam. BI Commissioner Joel Anthony …

Tigran Gambaryan, a senior executive at Binance, the world’s largest cryptocurrency exchange, will face trial in Nigeria for charges of tax evasion and money laundering. A Nigerian court in Abuja …