The Enforcement Directorate has arrested two individuals linked to the massive BitConnect cryptocurrency fraud involving kidnapping and extortion. This case exposes a complex web of deceit affecting ...
The ED arrested two people in connection with the BitConnect cryptocurrency fraud and a linked kidnapping-extortion case. Assets worth around ₹2,170 crore have been attached or frozen in the case.
The SEC has renewed its alerts on cryptocurrency scams, highlighting Ponzi schemes, systemic risks, and investor vulnerabilities ...