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Cryptocurrency trader loses $68 million after falling for address poisoning scam

The person fell for a scam and lost $68 million dollars.
Published on May 07, 2024 06:04 PM IST

CBI conducts nationwide searches in Bitcoin mining fraud

Chhattisgarh deputy chief minister Vijay Sharma in February 2024 had announced that the state government would recommend a CBI probe into the murder of Bhuneshwar Sahu. (Representative Image)
Updated on May 02, 2024 09:38 AM IST

Binance founder Zhao sentenced to 4 months for money laundering: Who is he

Binance founder and CEO Changpeng Zhao leaves federal court in Seattle.
Published on May 01, 2024 08:13 AM IST

Gurugram cyber fraud suspect nabbed at Mumbai airport

Most of the stolen 6.14 crore was suspected to be later remitted out of India, mainly to Dubai and China, in the form of cryptocurrency, investigators said. (Representational image)
Updated on Apr 23, 2024 06:00 AM IST

Uttarakhand man sentenced for 5 yrs for selling drugs on dark web in US

A 40-year-old Uttarakhand man has been sentenced to five years in prison for selling controlled substances on dark web marketplaces and ordered to forfeit approximately USD 150 million ( 1,250 crore). (Representational image)
Updated on Apr 21, 2024 07:06 AM IST
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