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IIT Kanpur Student and 5 Others Arrested in Thane for Cryptocurrency Fraud

By Ak Sharma | Published on 11:41 PM

IIT Kanpur Student and 5 Others Arrested in Thane for Cryptocurrency Fraud

In a recent development, authorities have successfully apprehended six individuals, including a student from the esteemed Indian Institute of Technology (IIT) Kanpur, for their alleged involvement in a significant cryptocurrency fraud case in Thane. The arrest marks a noteworthy milestone in the ongoing efforts to combat fraudulent activities within the cryptocurrency domain. This article aims […]

Co-founder of $4B OneCoin fraud scheme pleads guilty and faces up to 60 years in jail

By Ak Sharma | Published on 9:38 PM

Co-founder Of $4b Onecoin Fraud Scheme Pleads Guilty

The co-founder of OneCoin, a fraudulent cryptocurrency scheme, has admitted guilt to several charges brought by the US Department of Justice (DOJ) and now faces up to 60 years in prison. Karl Sebastian Greenwood pleaded guilty to counts of wire fraud, conspiracy to commit wire fraud, and conspiracy to launder money, each of which carries […]

OneCoin – Ponzi Scheme investigation in India

By Ak Sharma | Published on 11:19 PM

OneCoin - Ponzi Scheme investigation in India

Key Highlights:  Onecoin investigation in India by the EOW Four bank account uncovered  with ₹19 crores and  ₹5 crore approximately The Government of Hungary is investigating OneCoin, a cryptocurrency investment scheme as a fraudulent Ponzi Scheme. German Regulators have also ordered OneCoin to ‘Dismantle their Trading System‘ The Economics Offence Wing investigates OneCoin in India […]

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COMMENTS

  • Navigating the Maze of MLMs in the Beauty Industry: What You Must Know » MLM News on Things to Know Before Investing In MLM
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