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Businessman Raj Kundra's Cryptic Post After Assets Worth Crores Seized
- Friday April 19, 2024
- India News | NDTV News Desk
Businessman Raj Kundra shared a cryptic post about staying calm late last night after the Enforcement Directorate (ED) seized his assets worth Rs 97.79 crore in a probe linked to a Bitcoin ponzi scam.
- www.ndtv.com
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All About Rs 6,600 Crore Bitcoin Scam Linked To Probe Against Raj Kundra
- Thursday April 18, 2024
- India News | Edited by Abhimanyu Kulkarni
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.
- www.ndtv.com
-
Businessman Raj Kundra's Properties Worth Nearly Rs 100 Crore Seized
- Thursday April 18, 2024
- India News | Edited by Abhimanyu Kulkarni
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.
- www.ndtv.com
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6,600 Crores Collected In 'Bitcoin Ponzi Scheme', Woman Arrested In Mumbai
- Tuesday December 19, 2023
- India News | Press Trust of India
The Enforcement Directorate on Tuesday said it has arrested a woman and seized three luxury cars and some jewellery after recent raids against the promoters of a 'bitcoin ponzi scheme'.
- www.ndtv.com
-
BitConnect Founder Satish Kumbhani Charged With $2-Billion Cryptocurrency Fraud by US SEC
- Thursday September 2, 2021
- Reuters
The top US securities regulator sued the founder of the now-defunct cryptocurrency exchange platform BitConnect over his alleged role in fraudulently raising about $2 billion (roughly Rs. 14,600 crores) from thousands of retail investors.
- www.gadgets360.com
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How To Lose $3 Billion Of Bitcoin In India
- Friday August 10, 2018
- India News | Archana Chaudhary and Jeanette Rodrigues, Bloomberg
Accusations of tax evasion and police corruption, a kidnapper who was kidnapped, a fugitive politician, and billions in bitcoin lost. This is crypto-trading Gujarat-style.
- www.ndtv.com
-
This Is What Government Regulators Said On Bitcoins, Digital Currencies
- Friday January 5, 2018
- Business | NDTV Profit Team
A recent crackdown on cryptocurrencies came from the finance ministry on December 29 when it likened the bitcoins to ponzi schemes.
- www.ndtv.com/business
-
WhatsApp EOL on Windows Phone & BlackBerry, Jio's New Plans, Vivo V7 Price Cut, and More News This Week
- Sunday December 31, 2017
- Gadgets 360 Staff
WhatsApp is ending support for Windows Phone and BlackBerry; Reliance Jio's new plans; Vivo V7, Oppo F3 Plus, Moto G5S Plus price in India cut; Nokia 1 rumours; and more.
- www.gadgets360.com
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India Likens Cryptocurrencies Like Bitcoin to Ponzi Schemes, Cautions Investors
- Friday December 29, 2017
- Reuters
The finance ministry on Friday cautioned investors about the risks of trading in cryptocurrencies such as Bitcoin, saying digital currency investments are like "Ponzi schemes."
- www.gadgets360.com
-
Government Cautions Investors on Bitcoins, Says Cryptocurrencies Like Ponzi Schemes
- Friday December 29, 2017
- Business | Thomson Reuters
There is a real and heightened risk of investment bubble of the type seen in Ponzi schemes with investors risking a sudden and prolonged crash, the finance ministry statement said.
- www.ndtv.com/business
-
Bitcoin Inspired Ponzi Schemes To Face SEBI's Axe
- Monday December 18, 2017
- Business | Press Trust of India
SEBI officials say that the market's regulator cannot allow gullible investors to be taken for a ride with unlawful promises by the bitcoin exchanges and those claiming to 'mint' bitcoins
- www.ndtv.com/business
-
Bitcoin Seen Posting Record Highs in 2016 as New Supply Halves
- Wednesday December 23, 2015
- Business | Thomson Reuters
2016 could prove to be the year that the price of bitcoin surges again. Not because of any dark-web drug-dealing or Russian ponzi scheme, but for an altogether less sensational reason - slower growth in the money supply.
- www.ndtv.com/business
-
Decoding the Enigma of Satoshi Nakamoto and the Birth of Bitcoin
- Saturday May 16, 2015
- Written by Vidhyanshu
The hunt for Satoshi Nakamoto, the elusive creator of Bitcoin, has captivated even those who think Bitcoin is sort of online Ponzi scheme.
- www.gadgets360.com
-
Judge Awards $40.7 Million in SEC Case Over Bitcoin Ponzi Scheme
- Saturday September 20, 2014
- Written by RobinS
Bitcoin Savings and Trust and its owner were ordered by a US judge to pay a combined $40.7 million after the SEC established that the company was a Ponzi scheme.
- www.gadgets360.com
-
Businessman Raj Kundra's Cryptic Post After Assets Worth Crores Seized
- Friday April 19, 2024
- India News | NDTV News Desk
Businessman Raj Kundra shared a cryptic post about staying calm late last night after the Enforcement Directorate (ED) seized his assets worth Rs 97.79 crore in a probe linked to a Bitcoin ponzi scam.
- www.ndtv.com
-
All About Rs 6,600 Crore Bitcoin Scam Linked To Probe Against Raj Kundra
- Thursday April 18, 2024
- India News | Edited by Abhimanyu Kulkarni
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.
- www.ndtv.com
-
Businessman Raj Kundra's Properties Worth Nearly Rs 100 Crore Seized
- Thursday April 18, 2024
- India News | Edited by Abhimanyu Kulkarni
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.
- www.ndtv.com
-
6,600 Crores Collected In 'Bitcoin Ponzi Scheme', Woman Arrested In Mumbai
- Tuesday December 19, 2023
- India News | Press Trust of India
The Enforcement Directorate on Tuesday said it has arrested a woman and seized three luxury cars and some jewellery after recent raids against the promoters of a 'bitcoin ponzi scheme'.
- www.ndtv.com
-
BitConnect Founder Satish Kumbhani Charged With $2-Billion Cryptocurrency Fraud by US SEC
- Thursday September 2, 2021
- Reuters
The top US securities regulator sued the founder of the now-defunct cryptocurrency exchange platform BitConnect over his alleged role in fraudulently raising about $2 billion (roughly Rs. 14,600 crores) from thousands of retail investors.
- www.gadgets360.com
-
How To Lose $3 Billion Of Bitcoin In India
- Friday August 10, 2018
- India News | Archana Chaudhary and Jeanette Rodrigues, Bloomberg
Accusations of tax evasion and police corruption, a kidnapper who was kidnapped, a fugitive politician, and billions in bitcoin lost. This is crypto-trading Gujarat-style.
- www.ndtv.com
-
This Is What Government Regulators Said On Bitcoins, Digital Currencies
- Friday January 5, 2018
- Business | NDTV Profit Team
A recent crackdown on cryptocurrencies came from the finance ministry on December 29 when it likened the bitcoins to ponzi schemes.
- www.ndtv.com/business
-
WhatsApp EOL on Windows Phone & BlackBerry, Jio's New Plans, Vivo V7 Price Cut, and More News This Week
- Sunday December 31, 2017
- Gadgets 360 Staff
WhatsApp is ending support for Windows Phone and BlackBerry; Reliance Jio's new plans; Vivo V7, Oppo F3 Plus, Moto G5S Plus price in India cut; Nokia 1 rumours; and more.
- www.gadgets360.com
-
India Likens Cryptocurrencies Like Bitcoin to Ponzi Schemes, Cautions Investors
- Friday December 29, 2017
- Reuters
The finance ministry on Friday cautioned investors about the risks of trading in cryptocurrencies such as Bitcoin, saying digital currency investments are like "Ponzi schemes."
- www.gadgets360.com
-
Government Cautions Investors on Bitcoins, Says Cryptocurrencies Like Ponzi Schemes
- Friday December 29, 2017
- Business | Thomson Reuters
There is a real and heightened risk of investment bubble of the type seen in Ponzi schemes with investors risking a sudden and prolonged crash, the finance ministry statement said.
- www.ndtv.com/business
-
Bitcoin Inspired Ponzi Schemes To Face SEBI's Axe
- Monday December 18, 2017
- Business | Press Trust of India
SEBI officials say that the market's regulator cannot allow gullible investors to be taken for a ride with unlawful promises by the bitcoin exchanges and those claiming to 'mint' bitcoins
- www.ndtv.com/business
-
Bitcoin Seen Posting Record Highs in 2016 as New Supply Halves
- Wednesday December 23, 2015
- Business | Thomson Reuters
2016 could prove to be the year that the price of bitcoin surges again. Not because of any dark-web drug-dealing or Russian ponzi scheme, but for an altogether less sensational reason - slower growth in the money supply.
- www.ndtv.com/business
-
Decoding the Enigma of Satoshi Nakamoto and the Birth of Bitcoin
- Saturday May 16, 2015
- Written by Vidhyanshu
The hunt for Satoshi Nakamoto, the elusive creator of Bitcoin, has captivated even those who think Bitcoin is sort of online Ponzi scheme.
- www.gadgets360.com
-
Judge Awards $40.7 Million in SEC Case Over Bitcoin Ponzi Scheme
- Saturday September 20, 2014
- Written by RobinS
Bitcoin Savings and Trust and its owner were ordered by a US judge to pay a combined $40.7 million after the SEC established that the company was a Ponzi scheme.
- www.gadgets360.com