Morris Coin Crypto Scam: ED Seizes Assets Worth INR 14 Cr
The Enforcement Directorate (ED) has attached assets worth INR 14 Cr in the INR 1,200 Cr Morris Coin crypto scam.
Source: inc42.com
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GainBitcoin Scam: How India's biggest crypto Ponzi scheme has stolen almost Rs 1 trillion
Indian investors have lost almost Rs 1 trillion to this mega crypto scam, are you one of them?
Source: bgr.in
GainBitcoin Scam: Amit Bhardwaj's Brother To Appear Before ED In INR 20,000 Cr Crypto Scam
“Ajay Bhardwaj must be subjected to narco analysis test,” GainBitcoin victims told Inc42, adding that Ajay Bhardwaj has been lying to the investigators
Source: inc42.com
12 Crypto Scams & INR 72,000 Cr+ Lost: What Went Wrong
Whether it is Bitconnect or GainBitcoin, India has seen some of the biggest crypto crimes. India's pace of investigation is extremely slow
Source: inc42.com
SC asks Centre to make its stand on Bitcoin clear
The apex court was hearing the Ajay Bharadwaj vs Union of India case, about the alleged mastermind of a Bitcoin scam.
Source: businesstoday.in