Raj Kundra's investigation under PMLA begins in bitcoin scam
Businessman Raj Kundra is among 18 accused being investigated by the ED under the PMLA in a bitcoin scam case.
Raj Kundra Granted Bail in 150 Crore Bitcoin Case
Businessman Raj Kundra has been granted bail in a money laundering case connected to an alleged Bitcoin scam worth 150 crore.
Raj Kundra gets major relief, granted bail in ₹150 crore bitcoin scam case
Raj Kundra, husband of Bollywood actress Shilpa Shetty, has been granted bail in a money laundering case linked to an alleged bitcoin scam of ₹150 crore by a special PMLA court in Mumbai.
“Bithumb Compensation URL is 100% a Scam”... Financial Supervisory Service Consumer Warning
The Financial Supervisory Service of South Korea has issued a consumer warning about a scam related to compensation for a recent Bitcoin payment issue at the Bithumb exchange.
Woman said sorry after messaging, man continued chatting and lost 7 million
In a shocking case of cyber fraud, a victim lost 7 million rupees to a woman who lured him with a Bitcoin investment scheme.