ED Files Charges Against Chinese Nationals, Others in Crypto Fraud Case 2 min read Technology ED Files Charges Against Chinese Nationals, Others in Crypto Fraud Case xploreme March 7, 2024 A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of...Read More
US SEC Agrees to Delay Terraform Labs’ $40-Billion Crypto Fraud Trail 2 min read Technology US SEC Agrees to Delay Terraform Labs’ $40-Billion Crypto Fraud Trail xploreme January 16, 2024 The US Securities and Exchange Commission agreed to delay a civil trial against Terraform Labs and co-founder...Read More
The other crypto bosses in US authorities’ crosshairs 4 min read Technology The other crypto bosses in US authorities’ crosshairs xploreme November 3, 2023 Onetime crypto poster child Sam Bankman-Fried was on Thursday found guilty of defrauding customers of his now-bankrupt...Read More
SIT Arrests 7 More in Himachal Pradesh Cryptocurrency Fraud Case 2 min read Technology SIT Arrests 7 More in Himachal Pradesh Cryptocurrency Fraud Case xploreme October 25, 2023 The Special Investigation Team (SIT) probing the multi-crore cryptocurrency fraud case in Himachal Pradesh has arrested seven...Read More
Cryptocurrency Worth $930,000 Seized by CBI From Ahmedabad-Based Man 2 min read Technology Cryptocurrency Worth $930,000 Seized by CBI From Ahmedabad-Based Man xploreme October 23, 2023 The CBI has seized cryptocurrency worth more than $930,000 (around Rs 7.7 crore) from an Ahmedabad-based man...Read More
Crypto Firms Gemini, DCG, Genesis Sued in US for Alleged $1 Billion Fraud 2 min read Technology Crypto Firms Gemini, DCG, Genesis Sued in US for Alleged $1 Billion Fraud xploreme October 20, 2023 New York Attorney General Letitia James on Thursday sued cryptocurrency firms Genesis Global, its parent company Digital...Read More
Crypto Fraud: Navi Mumbai Police Freeze Bank Accounts Worth Rs 32.66 Crore 2 min read Technology Crypto Fraud: Navi Mumbai Police Freeze Bank Accounts Worth Rs 32.66 Crore xploreme October 19, 2023 The Navi Mumbai cyber police conducting the probe into a cryptocurrency fraud have frozen several bank accounts...Read More
Crypto, Insurance Sellers May Need to Stop Cold Calling Customers in UK Soon 3 min read Technology Crypto, Insurance Sellers May Need to Stop Cold Calling Customers in UK Soon xploreme May 3, 2023 The UK has recorded billions in losses owing to an alarming rise in incidences of financial fraud....Read More
Crypto Conman Reportedly Steals Rs. 24 Lakh from Mumbai Woman on Matrimonial Site 2 min read Technology Crypto Conman Reportedly Steals Rs. 24 Lakh from Mumbai Woman on Matrimonial Site xploreme March 27, 2023 A Mumbai woman recently fell prey to notorious crypto scammers, who managed to dupe her of Rs....Read More
Sam Bankman-Fried Barred From Contacting FTX Employees Using Signal 2 min read Technology Sam Bankman-Fried Barred From Contacting FTX Employees Using Signal xploreme February 1, 2023 A US judge on Wednesday temporarily barred FTX founder Sam Bankman-Fried from contacting current or former employees of...Read More