Tag: Crypto Frauds

CoinDCX

CoinDCX Triumphs Over Fraud Accusations: Crypto Exchange Vindicated In Recent Report

By Messam Raza Jan 03, 2024

5 Views

In a recent statement, CoinDCX, a prominent crypto investment firm, refuted allegations suggesting that the Delhi Police is investigating the …

Crypto

Nationwide Sweep: SIT Raids Across India Unearth Crypto Fraud, Nabs One

By Messam Raza Oct 30, 2023

4 Views

In relation to the largest crypto scam involving Korvio Coin, also known as KRO coin, the Special Investigation Team (SIT) …

Crypto

CBI Nabs Crypto Scammer in India, Seizes $0.93 Mln in Assets

By Muhammad Aamir Oct 21, 2023

11 Views

The Central Bureau of Investigation (CBI) in India has arrested an Ahmedabad-based man for allegedly duping a US citizen of …

Recent Posts

Bitcoin Dips As Political Rift Triggers $1 Billion Crypto Liquidation
June 6, 2025 0 Comments
Two pro-crypto men publicly conflict amid “Congress spending bill” causing …
Bitcoin Price Surge & Market Growth Signals Positive Trends for Investors
April 26, 2025 0 Comments
At the end of the week, the global crypto market …
Bitcoin Surges As Crypto Market Recovers Amid ETF Outflow
March 12, 2025 0 Comments
The cryptocurrency market recovered after a few weeks sees downfall, …
Bitcoin Faces Market Decline Amid Spot ETF Outflows & Investor Uncertainty
March 8, 2025 0 Comments
In the dynamic world of cryptocurrency, the world superpower, the …
Bitcoin Nears $98K As Spot BTC ETF Sees Significant Inflows
February 15, 2025 0 Comments
On Saturday, crypto prices tried to recover a positive position, …
Bitcoin Faces Bearish Sentiment Amid Market Volatility & ETF Outflows
February 12, 2025 0 Comments
In the dynamic world of cryptocurrency, price is essential for …
Bitcoin Drops 1% Amid Market Slump & ETF Inflows Surge
February 8, 2025 0 Comments
The global cryptocurrency market saw a slump on Saturday, with …