India chases decade-old Bitcoin scam with nationwide raids
India’s Central Bureau of Investigation is conducting nationwide raids in connection with the GainBitcoin scam, which defrauded 8,000 investors with false Bitcoin returns.
India’s Central Bureau of Investigation is conducting nationwide raids in connection with the GainBitcoin scam, which defrauded 8,000 investors with false Bitcoin returns.
Original source
Read on CointelegraphRelated market context
Ripple chases AI’s machine economy as XRPL stablecoins near $1 billion
Stablecoin liquidity on the XRP Ledger (XRPL) has nearly doubled over the past month, putting the network within reach of a $1 bil...
US naval blockade of Iran spawns $344M in crypto scams targeting stranded vessels
The naval blockade's crypto scams highlight vulnerabilities in maritime security and underscore the need for robust digital fraud...
ZachXBT: Canada More Negligent On Crypto Fraud Than India or Nigeria
Onchain investigator ZachXBT said he has begun turning away all fraud victims in Canada, calling the country’s law enforcement res...
Crypto Markets Hit by World Cup Scams, SEC Rule Overhaul, and New US Crime Task Force
World Cup scams, SEC proposal on tokenized stocks, and new US crypto crime task force overshadow markets. Analysis and implication...
Crypto Today: Scam Warnings, SEC Rule Scrapping, and DOJ Task Force Bill
Crypto today: TRM Labs warns of World Cup scams, SEC proposes scrapping trade-through rules for tokenised stocks, and DOJ task for...
Scammers Exploit World Cup Hype as SEC and Congress Reshape Crypto Policy
Crypto scammers exploit World Cup hype as SEC proposes rule changes for tokenised stocks and Congress introduces a DOJ-led task fo...