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Binance Claims It Helped ED Crack Fiewin Gaming Scam that Defrauded Players of $47.6 Million
Binance crypto exchange has claimed that its internal intelligence unit assisted the ED in uncovering this scam. In a statement released on Wednesday, September 25, Binance said that such public-private partnerships against financial crimes can strengthen its role in India’s crypto landscape.
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Enforcement Directorate Seizes Rs. 90 Crore Funds Kept in Binance, ZebPay, WazirX Wallets
The Enforcement Directorate on Tuesday said it has taken possession of funds worth Rs 90 crore, kept in cryptocurrency wallets of exchanges like Binance, ZebPay and WazirX, as part of a money laundering investigation linked to an online gaming app "scam".
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Probe Agency Seizes Rs 90 Crore Kept In Crypto Wallets In 'E-Nugget' Gaming App 'Scam'
The Enforcement Directorate on Tuesday said it has taken possession of funds worth Rs 90 crore, kept in cryptocurrency wallets of exchanges like Binance, ZebPay and WazirX, as part of a money laundering investigation linked to an online gaming app "s
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Delhi Man, Bank Job Scam Victim, Tries Same Con On Others, Lands In Jail
A man, who was allegedly cheated in a bank job scam last year, thought of playing the same game himself to con others but has been tracked down and arrested, a Delhi Police official said on Thursday.
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New Zealand Commerce Minister Warns Leaders on Being Slow in Crypto Exploration
Andrew Bayly has expressed concerns that New Zealand’s ‘wait and see’ approach on Web3 and digital assets is snubbing its growth in fintech, gaming, blockchain, and other related sectors.
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The Day Before Delisted From Steam Days After Troubled Launch, Studio Fntastic Announces Shutdown
The Day Before has been delisted from Steam, following a horrible launch plagued by negative reviews, backlash over false advertising, and inconsistent online features. As a result, its developer Fntastic has also announced closure, with plans to use the received income to pay off debts. Its publisher Mytona, however, has promised to offer refunds ...
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Lucky US Man Wins $416,322 Lottery Jackpot After Dismissing Email As Scam
A Kalamazoo County man got the surprise of his life when he won $416,322 in the Michigan Lottery.
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Kapil Sharma, Huma Qureshi, Hina Khan Summoned In Mahadev App Case: Sources
Comedian-actor Kapil Sharma and actors Huma Qureshi and Hina Khan have been asked to appear before the Enforcement Directorate, or ED, in connection with a case involving the Mahadev gaming app, sources said today.
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Mahadev App: All About Promoters, Modus Operandi And Money Laundering Allegations
The people who run Mahadev App are running the operations from Dubai.
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Ranbir Kapoor Summoned By Enforcement Directorate In Gaming App Case
Actor Ranbir Kapoor has been asked to appear before the Enforcement Directorate on Friday in connection with a case involving a gaming app.
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Sex Education Season 4, Gen V, Scam 2003, and More: September Web Series on Netflix, Hotstar, Apple TV+, Amazon Prime Video, Sony Liv
Netflix’s Sex Education season 4, The Boys’ spin-off Gen V, Scam 2003: The Telgi Story, Lakeith Standfield’s The Changeling, Mohit Raina-led The Freelancer, The Wheel of Time season 2, Kaala, and more — the nine biggest TV shows and web series in September 2023 on Netflix, Hotstar, Apple TV+, Amazon Prime Video, and Sony Liv.
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3 Arrested For Duping People By Luring Them To Place Bets Online
Three people have been arrested for allegedly scamming online gamers across the country through illegal pre-hosted gaming websites, police said.
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Fntastic Denies ‘Scam’ Claims, Says The Day Before Delay Was Pre-Planned After MMO Gets Delisted From Steam
The Day Before, one of Steam’s most-wishlisted open-world survival MMOs, got pulled from Valve’s storefront earlier this week. The reason has been attributed to a trademark dispute, which developer Fntastic claims has caused Steam to block their game page. Turns out, the studio never bothered claiming a trademark for its name, before announcing...
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Crypto Scammers Tapping Twitter to Hunt Victims Via Copycat Websites, Hacked Verified Accounts
Crypto criminals are swarming to Twitter to hunt for their potential victims, a cyber security researcher popular by the name of ‘Serpent’ has reiterated on Twitter. From crypto recovery scams to honeypot and fake reward techniques, scammers have stepped-up their game to churn boatloads of money wrapped as digital assets from innocent investors...
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2010 Commonwealth Games Scam: CBI Seeks Extradition Of Chinese National
The CBI will soon move for the extradition of Chinese national Jiashu Zhao wanted in connection with one of the 2010 Commonwealth Games scam cases related to the upgradation of Delhi's Shivaji Stadium, officials said.
-
Binance Claims It Helped ED Crack Fiewin Gaming Scam that Defrauded Players of $47.6 Million
Binance crypto exchange has claimed that its internal intelligence unit assisted the ED in uncovering this scam. In a statement released on Wednesday, September 25, Binance said that such public-private partnerships against financial crimes can strengthen its role in India’s crypto landscape.
-
Enforcement Directorate Seizes Rs. 90 Crore Funds Kept in Binance, ZebPay, WazirX Wallets
The Enforcement Directorate on Tuesday said it has taken possession of funds worth Rs 90 crore, kept in cryptocurrency wallets of exchanges like Binance, ZebPay and WazirX, as part of a money laundering investigation linked to an online gaming app "scam".
-
Probe Agency Seizes Rs 90 Crore Kept In Crypto Wallets In 'E-Nugget' Gaming App 'Scam'
The Enforcement Directorate on Tuesday said it has taken possession of funds worth Rs 90 crore, kept in cryptocurrency wallets of exchanges like Binance, ZebPay and WazirX, as part of a money laundering investigation linked to an online gaming app "s
-
Delhi Man, Bank Job Scam Victim, Tries Same Con On Others, Lands In Jail
A man, who was allegedly cheated in a bank job scam last year, thought of playing the same game himself to con others but has been tracked down and arrested, a Delhi Police official said on Thursday.
-
New Zealand Commerce Minister Warns Leaders on Being Slow in Crypto Exploration
Andrew Bayly has expressed concerns that New Zealand’s ‘wait and see’ approach on Web3 and digital assets is snubbing its growth in fintech, gaming, blockchain, and other related sectors.
-
The Day Before Delisted From Steam Days After Troubled Launch, Studio Fntastic Announces Shutdown
The Day Before has been delisted from Steam, following a horrible launch plagued by negative reviews, backlash over false advertising, and inconsistent online features. As a result, its developer Fntastic has also announced closure, with plans to use the received income to pay off debts. Its publisher Mytona, however, has promised to offer refunds ...
-
Lucky US Man Wins $416,322 Lottery Jackpot After Dismissing Email As Scam
A Kalamazoo County man got the surprise of his life when he won $416,322 in the Michigan Lottery.
-
Kapil Sharma, Huma Qureshi, Hina Khan Summoned In Mahadev App Case: Sources
Comedian-actor Kapil Sharma and actors Huma Qureshi and Hina Khan have been asked to appear before the Enforcement Directorate, or ED, in connection with a case involving the Mahadev gaming app, sources said today.
-
Mahadev App: All About Promoters, Modus Operandi And Money Laundering Allegations
The people who run Mahadev App are running the operations from Dubai.
-
Ranbir Kapoor Summoned By Enforcement Directorate In Gaming App Case
Actor Ranbir Kapoor has been asked to appear before the Enforcement Directorate on Friday in connection with a case involving a gaming app.
-
Sex Education Season 4, Gen V, Scam 2003, and More: September Web Series on Netflix, Hotstar, Apple TV+, Amazon Prime Video, Sony Liv
Netflix’s Sex Education season 4, The Boys’ spin-off Gen V, Scam 2003: The Telgi Story, Lakeith Standfield’s The Changeling, Mohit Raina-led The Freelancer, The Wheel of Time season 2, Kaala, and more — the nine biggest TV shows and web series in September 2023 on Netflix, Hotstar, Apple TV+, Amazon Prime Video, and Sony Liv.
-
3 Arrested For Duping People By Luring Them To Place Bets Online
Three people have been arrested for allegedly scamming online gamers across the country through illegal pre-hosted gaming websites, police said.
-
Fntastic Denies ‘Scam’ Claims, Says The Day Before Delay Was Pre-Planned After MMO Gets Delisted From Steam
The Day Before, one of Steam’s most-wishlisted open-world survival MMOs, got pulled from Valve’s storefront earlier this week. The reason has been attributed to a trademark dispute, which developer Fntastic claims has caused Steam to block their game page. Turns out, the studio never bothered claiming a trademark for its name, before announcing...
-
Crypto Scammers Tapping Twitter to Hunt Victims Via Copycat Websites, Hacked Verified Accounts
Crypto criminals are swarming to Twitter to hunt for their potential victims, a cyber security researcher popular by the name of ‘Serpent’ has reiterated on Twitter. From crypto recovery scams to honeypot and fake reward techniques, scammers have stepped-up their game to churn boatloads of money wrapped as digital assets from innocent investors...
-
2010 Commonwealth Games Scam: CBI Seeks Extradition Of Chinese National
The CBI will soon move for the extradition of Chinese national Jiashu Zhao wanted in connection with one of the 2010 Commonwealth Games scam cases related to the upgradation of Delhi's Shivaji Stadium, officials said.
