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Karnataka Bitcoin Scam: High Court Directs ED To Complete Investigation Against Accused Sirkrishna's Brother In 6 Weeks, Review LOC

The Karnataka High Court has directed the Enforcement Directorate (ED) to consider the representations made by Sudarshan Ramesh, brother of bitcoin scam accused Sirkrishna, seeking to recall the Look...

Karnataka , India , Bangalore , Netherlands , Justicem-nagaprasanna , Madhukar-deshpande , Sandeshj-chouta , Livelaw-kar , Sudarshan-ramesh , Aditya-singh , Karnataka-high-court , Sudarshan-ramesh-and-union-of-india

Beware of scam: Fake FBI agents using spoofed number of Hawaiʻi Attorney General : Big Island Now

Scammers are calling Hawaiʻi residents pretending to be FBI agents and claiming they will be arrested if they don’t immediately pay unpaid fines by using Bitcoin, other cryptocurrency or other methods. 

Hawaii , United-states , Anne-lopez , Bureau-of-investigations , Investigations-division , Department-of-the-attorney , Attorney-general , Attorney-general-anne-lopez , Big-island-news , Big-island-now , Big-island-scam , Bitcoin

Maharashtra Man Tricked Into Investing In Bitcoins, Loses Over Rs 33 Lakh

A 37-year-old businessman from Mira Road in Thane has been cheated of Rs 33.65 lakh after he was tricked into investing in bitcoins on the false promise of lucrative returns, police said on Monday.

India , Mira-road , Indian-penal , Reserve-bank , Bitcoin , Thane , Bitcoin-scam ,

These Mzansi celebrity's names were used in scams in 2022

From their names and numbers being used in scams to scammers almost pulling a fast one on them, here's a list of celebs who have opened up about it.

South-africa , South-african , Letoya-makhene-pulumo , Legacyactress-letoya-makhene , Instagram , Many-south-african , Bitcoin-scam , Andrea-dondolo , Actress , Mfundi-vundla , 9-generations-the-legacy-39- , Creator

Emirati royal may have lost millions of dollars in 'cryptoqueen' bitcoin scam: Report

An Emirati royal may have lost millions of US dollars worth of bitcoin in an alleged cryptocurrency scam run by “the missing cryptoqueen” Ruja Ignatova.

Mashreq-bank , Dubayy , United-arab-emirates , Germany , Bulgaria , Sharjah , Ash-shariqah , Dubai , United-kingdom , British , Ruja-ignatova , Faisal-al-qassimi

FBI special agent warns: Crypto fraudsters exploit LinkedIn to dupe unsuspecting users

Sean Ragan, a Federal Bureau of Investigation (FBI) special agent, warned that fraudsters are exploiting the professional networking website LinkedIn to deceive unsuspecting users and lure them [...]

South-korea , Oscar-rodriguez , Sean-ragan , Bureau-of-investigation , Linkedin , Natural-news , Federal-bureau , Federal-trade-commission , Computing-amp-internet , Conspiracy , Cryptocurrency , Currency-amp-debt

From Public Spats To Feuding Founders: Gloomy 2022 For Indian Startups

From layoffs at Indian startups in 2022 to spats between founders and more — it’s been a dark year for startups with plenty of problems

Invact-metaversity , Manish-maheshwari , Bitcoin-scam , True-size , Unicorn-on-the-block , Growth-pains , Infra-market , New-unicorns ,

Phishing emails with fake invoices making the rounds

An Indianapolis woman is receiving emails with invoices claiming to be from well-known companies like PayPal and McAfee, showing she made purchases to the tune of hundreds of dollars.

Brookville-lake , Indiana , United-states , Texas , Washington , Mars-hill , Aidan-kelly , Tina-graham , Ray-liotta , Jennifer-adamany , Washington-co , Better-business-bureau-serving-central-indiana