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Enforcement Directorate (ED) has arrested Delhi-based event management company owner Nikhil Mahajan in a money laundering case linked to a multi-level marketing scam involving bitcoin worth Rs 6,600 crore. Get the latest updates on this case.
Nagpur, Jan 9 (PTI) A Malaysian national wanted in an alleged cryptocurrency scam case was arrested on Tuesday by Nagpur Police after he evaded arrest for six years, an official said.
A woman from Dhokali, Maharashtra lost Rs 27 lakh to a Facebook Bitcoin investment scam. The ad promised high returns for minimal investment, luring t
Wallet drainers are blockchain technologies that enable scammers to transfer cryptocurrency from a victim to the attacker without the victim's knowledge, typically by manipulating the token approval process. �� MS Drainer: Scammers Use Google, X Ads To Steal USD 59 Million in Crypto From 63,000 Victims, Says Report.
The man, a resident of Bengaluru's Shantinagar area, said that a woman, who identified herself as Sonia Shenoy, befriended the man on social media in 2021 and asked him to invest Rs 95 lakh in bitcoins.