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Browsing Tag

cryptocurrency fraud

4 posts
CCrypto
Shilpa Shetty’s husband Raj Kundra summoned in connection with cryptocurrency fraud and alleged Rs 150 crore money-laundering case | Hindi Movie News
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Shilpa Shetty’s husband Raj Kundra summoned in connection with cryptocurrency fraud and alleged Rs 150 crore money-laundering case | Hindi Movie News

  • 2026-01-08
Businessman Raj Kundra, actor Shilpa Shetty’s husband has been summoned by a special court under the Prevention of…
BBusiness
Congress
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How Revisions to GENIUS Act Could Impact US Stablecoin Market

  • 2025-05-16
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

  • 2025-03-13
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

  • 2025-02-22
Days after a scandal involving an investment scheme related to Torres Jewellery, a similar fraud has come to…
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