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"No Evidence": Raj Kundra Questions Attachment Of Properties In Bitcoin Scam
Businessman Raj Kundra on Tuesday questioned the Enforcement Directorate over attaching his properties in the case related to Amit Bhardwaj's Bitcoin scam.
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CBI Begins Probe In Maharashtra Poll-Linked 'Bitcoin Scam', Issues Summons
The Central Bureau of Investigation (CBI) has summoned an employee of an auditing firm in the multi-crore bitcoin scam in which Maharashtra politicians Supriya Sule and Nana Patole were accused of having a hand.
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All About Rs 6,600 Crore Bitcoin Scam Linked To Probe Against Raj Kundra
Raj Kundra, businessman and actor Shilpa Shetty's husband, has landed on the radar of the Enforcement Directorate in a money laundering case linked to a Ponzi scheme.
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Businessman Raj Kundra's Properties Worth Nearly Rs 100 Crore Seized
The Enforcement Directorate (ED) has seized properties worth Rs. 97.79 crore belonging to Raj Kundra in probe linked to a Bitcoin Ponzi scam. Raj Kundra is the husband of actor Shilpa Shetty.
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ED Files Charges Against Chinese-Origin Directors, Others in Crypto Mining App Case
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, in an investigation linked to alleged duping of investors in the name of mining cryptocurrencies such as Bitcoins, the Enforcement Directorate said on Wednesday.
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Australian Man Claims To Have Invented Bitcoin, UK Court To Decide
A court case starting in London on Monday will seek to determine whether Australian computer scientist Craig Wright invented bitcoin, the world's first and biggest cryptocurrency.
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Bitcoin, Ether Tumble After Fresh Case Engulfs Binance in Legal Trouble in US
The overall crypto market cap dropped by over three percent in the last 24 hours. Majority altcoins including Ether, Solana, Polkadot, and Polygon followed Bitcoin on the loss-trail. The legal issues impacting industry players like Binance, Coinbase, and Tron founder Justin Sun have contributed to the drops in the values of majority cryptocurrencie...
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Thane Businessman Loses Rs. 34 Lakh in Bitcoin Trade, Was Promised Lucrative Returns on WhatsApp Group
A 37-year-old businessman from Mira Road in Thane has been cheated of Rs 33.65 lakh after he was tricked into investing in bitcoins on the false promise of lucrative returns, police said on Monday.
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WazirX Holds 92 Percent of Total $285 million Reserves in Binance Wallets
India’s WazirX crypto exchange has conducted an audit of its reserves to ensure that it could handle bulk withdrawals in case of an emergency, without having to shut down its business. Shiba Inu, Bitcoin, and Ethereum emerged as the top cryptocurrencies that comprise WaizirX’s holdings by total value and percentage.
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HashFlare Founders Arrested in Estonia for $575 Million Crypto Fraud Scheme
Founders of the Bitcoin cloud miner platform HashFlare were arrested in Estonia this week for alleged wire fraud and money laundering. Sergei Potapenko and Ivan Turõgin, the creators behind HashFlare, were charged by the US District Court in Seattle for reportedly running a cryptocurrency fraud scheme and scamming investors.
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Probe Agency Freezes Binance's 150.22 Bitcoins Equal To Rs 22.82 Crore
The Enforcement Directorate (ED) on Friday raided a wallet in Binance Crytpo exchange and froze 150.22 bitcoins equivalent to Rs 22.82 crore under the money laundering act.
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Bitcoins Worth Rs 12 Crore Frozen In Kolkata Gaming App Case
The Enforcement Directorate on Wednesday said it has frozen bitcoins worth Rs 12.83 crore as part of an ongoing money laundering probe against the promoter of a Kolkata-based mobile gaming app firm that is alleged to have duped a number of people.
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Bitcoin ATMs by General Bytes Compromised by Hackers, Undisclosed Amount of Assets Stolen
Bitcoin ATMs manufactured by General Bytes were recently breached by hackers who managed to get away with an undisclosed amount of funds. As per the company, the attack was identified three days after it publicly announced a ‘Help Ukraine’ feature on its ATMs. An investigation has been launched into the case and meanwhile, the company has asked...
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Bitcoin Long-Term Holders Possess 90 Percent of Total Supply in Profit: Glassnode
A new Glassnode report has said that long-time holders (LTHs) of this virtual asset presently also possess 90 percent of BTC’s total supply in profits. In recent weeks, the percentage of BTC’s supply in profit in possession of LTHs crossed the 90 percent mark.
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Shanghai High Court Categorises Bitcoin as Virtual Property Subject to Legal Protection
The Shanghai High People’s Court has classified the world’s largest cryptocurrency, Bitcoin, as a virtual property protected by Chinese law in conclusion to a pending case which involved the settlement of a loan acquired in BTC.
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"No Evidence": Raj Kundra Questions Attachment Of Properties In Bitcoin Scam
Businessman Raj Kundra on Tuesday questioned the Enforcement Directorate over attaching his properties in the case related to Amit Bhardwaj's Bitcoin scam.
-
CBI Begins Probe In Maharashtra Poll-Linked 'Bitcoin Scam', Issues Summons
The Central Bureau of Investigation (CBI) has summoned an employee of an auditing firm in the multi-crore bitcoin scam in which Maharashtra politicians Supriya Sule and Nana Patole were accused of having a hand.
-
All About Rs 6,600 Crore Bitcoin Scam Linked To Probe Against Raj Kundra
Raj Kundra, businessman and actor Shilpa Shetty's husband, has landed on the radar of the Enforcement Directorate in a money laundering case linked to a Ponzi scheme.
-
Businessman Raj Kundra's Properties Worth Nearly Rs 100 Crore Seized
The Enforcement Directorate (ED) has seized properties worth Rs. 97.79 crore belonging to Raj Kundra in probe linked to a Bitcoin Ponzi scam. Raj Kundra is the husband of actor Shilpa Shetty.
-
ED Files Charges Against Chinese-Origin Directors, Others in Crypto Mining App Case
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, in an investigation linked to alleged duping of investors in the name of mining cryptocurrencies such as Bitcoins, the Enforcement Directorate said on Wednesday.
-
Australian Man Claims To Have Invented Bitcoin, UK Court To Decide
A court case starting in London on Monday will seek to determine whether Australian computer scientist Craig Wright invented bitcoin, the world's first and biggest cryptocurrency.
-
Bitcoin, Ether Tumble After Fresh Case Engulfs Binance in Legal Trouble in US
The overall crypto market cap dropped by over three percent in the last 24 hours. Majority altcoins including Ether, Solana, Polkadot, and Polygon followed Bitcoin on the loss-trail. The legal issues impacting industry players like Binance, Coinbase, and Tron founder Justin Sun have contributed to the drops in the values of majority cryptocurrencie...
-
Thane Businessman Loses Rs. 34 Lakh in Bitcoin Trade, Was Promised Lucrative Returns on WhatsApp Group
A 37-year-old businessman from Mira Road in Thane has been cheated of Rs 33.65 lakh after he was tricked into investing in bitcoins on the false promise of lucrative returns, police said on Monday.
-
WazirX Holds 92 Percent of Total $285 million Reserves in Binance Wallets
India’s WazirX crypto exchange has conducted an audit of its reserves to ensure that it could handle bulk withdrawals in case of an emergency, without having to shut down its business. Shiba Inu, Bitcoin, and Ethereum emerged as the top cryptocurrencies that comprise WaizirX’s holdings by total value and percentage.
-
HashFlare Founders Arrested in Estonia for $575 Million Crypto Fraud Scheme
Founders of the Bitcoin cloud miner platform HashFlare were arrested in Estonia this week for alleged wire fraud and money laundering. Sergei Potapenko and Ivan Turõgin, the creators behind HashFlare, were charged by the US District Court in Seattle for reportedly running a cryptocurrency fraud scheme and scamming investors.
-
Probe Agency Freezes Binance's 150.22 Bitcoins Equal To Rs 22.82 Crore
The Enforcement Directorate (ED) on Friday raided a wallet in Binance Crytpo exchange and froze 150.22 bitcoins equivalent to Rs 22.82 crore under the money laundering act.
-
Bitcoins Worth Rs 12 Crore Frozen In Kolkata Gaming App Case
The Enforcement Directorate on Wednesday said it has frozen bitcoins worth Rs 12.83 crore as part of an ongoing money laundering probe against the promoter of a Kolkata-based mobile gaming app firm that is alleged to have duped a number of people.
-
Bitcoin ATMs by General Bytes Compromised by Hackers, Undisclosed Amount of Assets Stolen
Bitcoin ATMs manufactured by General Bytes were recently breached by hackers who managed to get away with an undisclosed amount of funds. As per the company, the attack was identified three days after it publicly announced a ‘Help Ukraine’ feature on its ATMs. An investigation has been launched into the case and meanwhile, the company has asked...
-
Bitcoin Long-Term Holders Possess 90 Percent of Total Supply in Profit: Glassnode
A new Glassnode report has said that long-time holders (LTHs) of this virtual asset presently also possess 90 percent of BTC’s total supply in profits. In recent weeks, the percentage of BTC’s supply in profit in possession of LTHs crossed the 90 percent mark.
-
Shanghai High Court Categorises Bitcoin as Virtual Property Subject to Legal Protection
The Shanghai High People’s Court has classified the world’s largest cryptocurrency, Bitcoin, as a virtual property protected by Chinese law in conclusion to a pending case which involved the settlement of a loan acquired in BTC.
