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Browsing Tag

cryptocurrency fraud

3 posts
BBusiness
Congress
Read More

How Revisions to GENIUS Act Could Impact US Stablecoin Market

  • 16.05.2025
Highlights U.S. lawmakers are debating the GENIUS Act, which aims to create a regulatory framework for dollar-backed stablecoins,…
LLithuania
cryptocurrency fraud, CBI, Kerala Police cryptocurrency fraud, Lithuanian national cryptocurrency fraud, cryptocurrency exchange, Garantex, money laundering, US Secret Service, Extradition Act 1962, drug trafficking, cryptocurrency transactions, Indian express
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CBI, Kerala Police arrest Lithuanian wanted in US for cryptocurrency fraud | India News

  • 13.03.2025
In a joint operation, the CBI and Kerala Police have arrested a 46-year-old Lithuanian national, Aleksej Besciokov, who…
CCrypto
Mahaseth allegedly ran other investment companies like FX & Smart Bull, Smart X, and Samruddhi Multi Trade Pvt Ltd and many people invested money in his schemes.
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MD of cryptocurrency platform CoinZx, associates booked in Mumbai for cheating investors | Mumbai News

  • 22.02.2025
Days after a scandal involving an investment scheme related to Torres Jewellery, a similar fraud has come to…
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