India Raids Alleged Crypto MLM Empire as $275M Money Laundering Probe Expands Across States
India’s financial crime agency has intensified a sweeping crackdown on an alleged cryptocurrency Ponzi empire, targeting a sprawling fake crypto MLM network accused of draining billions of rupees from investors across mu...
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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
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Here's a hypothetical situation: a hedge fund is making money, but one of its exchanges is about to liquidate its position anyway....
Stealing $1.5B in crypto is easy, cashing out is the trap
North Korean hackers stole around $1.5 billion from Bybit in February 2025. While the hack itself has been widely covered and anal...