Bitcoin Ponzi Scam
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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
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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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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
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SEC warns of Bitcoin scams, accuses Texas man of Ponzi scheme
- Wednesday July 24, 2013
- Written by Vidhyanshu
Bitcoin, which is not managed by any one company or government, is a relatively new phenomenon that exists through an open-source software program.
- 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
-
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
-
SEC warns of Bitcoin scams, accuses Texas man of Ponzi scheme
- Wednesday July 24, 2013
- Written by Vidhyanshu
Bitcoin, which is not managed by any one company or government, is a relatively new phenomenon that exists through an open-source software program.
- www.gadgets360.com