National
ETV Bharat / Cryptocurrency Fraud
Ex-MLA Vinay Jaiswal Blames District Administration, Police For ₹600 Crore Cryptocurrency Fraud
2 Min Read
Jul 23, 2024
ETV Bharat English Team
NY: FTX founder Bankman-Fried convicted of defrauding cryptocurrency customers
Nov 3, 2023
AP (Associated Press)
CBI seizes cryptocurrency worth $ 930,000 from Ahmedabad-based man
Oct 21, 2023
PTI
Mumbai crypto fraud: Cyber police freeze bank accounts worth Rs 32.66 crore
Oct 18, 2023
Thousands lose over Rs 200 crore in series of crypto rug-pulls in Himachal Pradesh; police yet to catch kingpin
Oct 2, 2023
Jharkhand: Investor loses Rs 1.33 crore to crypto currency fraud
Jul 20, 2023
Crypto fraud: Thane woman robbed of Rs 14 lakh
Apr 4, 2023
Two Indian brothers, their Indian-American friend charged in first-ever cryptocurrency insider trading case
Jul 22, 2022
Former IPS officer, cyber expert held for cheating Pune police probing cryptocurrency fraud cases
Mar 12, 2022
Govt to crackdown on misleading ads; use of cryptocurrency for terror funding
Nov 13, 2021
Telengana: 3 nabbed from W. Bengal for cryptocurrency frauds in Hyderabad
Nov 6, 2021
FBI launches probe into widespread Twitter hack
Jul 17, 2020
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