Paytm clarified that it has not received any formal notice from the ED and described the ongoing reports as relating to ...

Empowering Victims of Crypto Trading Scams to Recover Lost Assets with Cutting-Edge Tools With cryptocurrency trading scams ...

The CBI seized Rs 34.20 lakh and US$ 38,414 during the operation. The accused defrauded victims of crores of rupees by luring ...

Daniel Chartraw of South Lake Tahoe, California was recently indicted on wire fraud charges alleging that through his ...

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The pastor claimed his cryptocurrency investment 'Solano Fi' came to him in a dream and was a risk-free investment for his ...

The CBI has uncovered a Rs 350 crore crypto ponzi scheme involving seven accused persons across multiple Indian cities. These individuals allegedly ran separate schemes, promising high returns through ...

CBI has unearthed a multi-million rupees cryptocurrency fraud orchestrated by a group of individuals. The suspects had ...

Hampton residents lost nearly a million dollars through phone, email, text, and social media scams, many involving crypto.

The investigation, conducted on nine payment gateways, including PayU and Paytm, pertained to a cryptocurrency scam allegedly ...

Paytm share price plunged over 8% on Friday after a report said that the company and seven other payment gateways have come ...

The CBI has conducted search operations across seven locations after registering a case of Rs 350 crore crypto ponzi scam ...