Articles
Odisha crime news: Police busts Rs 200 crore crypto-ponzi scam, 3 held
Odisha crime news: The Economic Offence Wing (EOW) of Odisha Police has reportedly unearthed a crypto-ponzi scam, the officials said
17 November,2023 06:17 PM IST | Bhubaneswar | mid-day online correspondent
Crypto fraud: Navi Mumbai cyber police freeze bank accounts worth Rs 32.66 crore
The Navi Mumbai cyber police conducting the probe into a cryptocurrency fraud has frozen several bank accounts involving amounts worth Rs 32.66 crore
18 October,2023 12:37 PM IST | Mumbai | mid-day online correspondent
Navi Mumbai: Bitcoin trading co directors accused of Rs 39 lakh fraud; booked
Two directors of a Bitcoin trading company are facing allegations of defrauding investors to the tune of Rs 39 lakhs in Navi Mumbai. The Navi Mumbai police have taken swift action, registering an offence against the accused individuals, Uday Thakur and Bharat Mhatre
03 October,2023 04:13 PM IST | Navi Mumbai | mid-day online correspondent
Himachal Pradesh: Thousands lose over Rs 200 crore in series of crypto rug-pulls
The gang lured people in Himachal Pradesh by promising high returns in a short span of time in crypto investments and created a network of investors
02 October,2023 03:44 PM IST | Shimla | PTI
Cryptocurrency boom fuels rise in cybercrime: What you need to know
Some see cryptocurrencies as a means of financial inclusion and autonomy, say experts
19 September,2023 11:30 AM IST | Mumbai | Asif Rizvi