bitcoin

The SIA has issued a public request for the identity of the person behind terror financing in the region.Officials said the SIA has found the involvement of a man in channeling money and funds through terrorist organizations through Bitcoin trading to promote large-scale violence and terrorist...

Jammu: The SIA investigation into terror financing cases has found a person involved in funding terrorist organizations to promote large-scale violence and terrorist activities in Jammu and Kashmir through Bitcoin trading, officials said on Monday. .The State Investigation Agency (SIA) has...

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Thane: A 57-year-old man from Thane lost Rs 1.12 crore after he was lured by cyber fraudsters to invest in Bitcoin trading, police said on Monday.According to the police, the accused persons contacted the victim through a Facebook link between April and June and lured him to invest under the...

VMPLNew Delhi [India], June 20: Amid increased Bitcoin miner activity and anticipation of an XRP bull run, what sets [url=https://blockdag.network/]BlockDAG[ /url] from other contenders is cutting-edge innovations and strategic advances. These technological innovations, as recently highlighted...

May 2024 brought a whirlwind of activity in the cryptocurrency market, marked by regulatory surprises and the resurgence of meme tokens. The most significant development was the unexpected approval of a rule change by the US Securities and Exchange Commission (SEC) that may soon allow Ethereum...

VMPLNew Delhi [India], June 13: May 2024 brought a whirlwind of activity in the cryptocurrency market, marked by regulatory surprises and the resurgence of meme tokens. The most significant development was the unexpected approval of a rule change by the US Securities and Exchange Commission...

PN New Delhi [India], June 1: Bitcoin moved towards its $73k resistance zone due to ETF inflows. However, some experts warn of potential downsides. AMBCrypto's special report for the month of May Bitcoin is predicted to rise by an impressive 80 percent by the end of the year. This informative...

New Delhi (India), June 1: Bitcoin moved towards its $73k resistance zone due to ETF inflows. However, some experts warn of potential downside AMBCrypto's special May report predicts an impressive 80% rise for Bitcoin by the end of the year.This insightful report dives deeper, revealing a...

Bengaluru, The Special Investigation Team probing the Bitcoin scam has booked hackers Srikrishna alias Sriki and Robin Khandelwal under the Karnataka Organized Crime Act (KCOCA).On May 8, Sriki was arrested by Tumakuru police after his role was found in stealing 62 bitcoins worth Rs 32 crore...

VMP New Delhi [India], May 24: Happy Pizza Day! Today commemorates the historic event of Laszlo Hanecz exchanging 10,000 BTC for two pizzas 14 years ago. In celebration, CoinX is organizing great events both online and offline around the world. All cryptocurrency enthusiasts are invited to join...

Happy Pizza Day! Today commemorates the historic event of Laszlo Hanekez exchanging 10,000 BTC for two pizzas 14 years ago. In celebration CoinX is hosting great events both online and offline around the world, all cryptocurrency enthusiasts are invited to join and share in a total of $5,20 in...

Bengaluru, Karnataka Home Minister Dr G Parameshwara said that hacker Srikrishna alias Sriki has been arrested by the Tumakuru Police after he was found to have played a role in stealing 62 Bitcoins worth Rs 32 crore.Parameshwara said Bitcoin transactions worth Rs 32 crore took place in...

Bengaluru, A man accused of stealing huge amounts of Bitcoin cryptocurrency a few years ago has been arrested in connection with the hacking of a Tumakuru-based cryptocurrency exchange website. Police gave this information.Shri Krishna alias Shriki was arrested late on Monday night. He is...

Bengaluru, Karnataka High Court has refused to grant anticipatory bail to the Police Inspector and Deputy Superintendent of Police, accused in the Bitcoin scam case.The bail pleas of inspector Chandradhara SR and deputy superintendent of police Sridhar K Pujar, who are accused numbers three...

New Delhi: The CBI has searched 30 locations across 10 states and union territories after registering a case in a fraudulent investment scheme linked to the HPZ token app, officials said on Wednesday.The agency has alleged that the scheme involved misleading the public into investing in...

New Delhi: The Enforcement Directorate (ED) on Thursday said it has seized a bungalow and a flat, besides equity shares worth about Rs 98 crore, of Acton Shipa Shetty and her husband Raj Kundra, linked to a money-laundering case. Alleged crypto asset Ponzi scheme.The federal agency has issued...

Mumbai (Maharashtra) [India]: The Enforcement Directorate has provisionally attached assets worth Rs 97.79 crore of Raj Kundra under the Prevention of Money Laundering Act, 2002, an official said. According to ED officials, the attached properties include a residential flat in Juhu, a...

The attached properties include a residential flat in Juhu, which is in the name of Shilpa Shetty, another residential bungalow in Pune and equity shares in the name of Ra Kundra.The financial probe agency had initiated the investigation on the basis of multiple FIRs lodged by Maharashtra...

New Delhi: The Enforcement Directorate on Thursday said it has attached assets worth Rs 98 crore, including a bungalow and equity shares in Pune, of actress Shilpa Shetty and her husband Raj Kundra as part of a money laundering probe.The case pertains to defrauding of investors' funds through...