Bollywood Star Linked to Crypto Scam? India Probes Deeper Into Betting Allegations
Bollywood actress Tamannaah Bhatia is reportedly under investigation by India’s Enforcement Directorate (ED) for her alleged role in promoting the “HPZ Token” platform, which is accused of defrauding investors through cr...
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Why this matters
This security story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on Bitcoin NewsRelated market context
US Charges Man After Crypto Scam Wallets Received More Than $53M
TL;DR U.S. prosecutors have charged a Vietnamese national with money laundering tied to alleged cryptocurrency “pig butchering” sc...
Man sentenced to 12 years for $16M Coinbase customer support scam
A Brooklyn man was sentenced to as much as 12 years in prison for stealing nearly $16 million from Coinbase users. On Sept. 23, Ro...
Bitcoin dips below $83,000 to start the week as Asia markets sell, extending last week’s retreat
Bitcoin slipped below $83,000 during Monday's Asia session, moving beneath the lower edge of the $83,000 to $85,000 range reported...
Bitget Reopens Bitcoin Withdrawals, Starting Phased Restart After $388 Million Hack
Bitget reopened bitcoin withdrawals on Monday, the first step in bringing back a service the exchange has kept frozen since attack...
Crypto scammers built an entire fake blockchain to steal over $2 million
Scammers built a counterfeit version of Upbit-backed GIWA blockchain and lured 1,333 wallets into depositing 767 ETH, worth about...
Scammers steal over $2M by creating fake GIWA blockchain
The incident highlights the urgent need for improved blockchain security measures and verification processes to prevent similar sc...