2 Arrested in Rs 100 Crore Cryptocurrency Fraud in UP
Uttar Pradesh Police's STF arrests two men for a massive Rs 100 crore cryptocurrency investment fraud. Learn how the scam operated and how to protect yourself.
Category : Search result: crypto gambling scam
Patriots' Boutte lost $90k to gambling addiction
New England Patriots receiver Kayshon Boutte reveals his harrowing $90,000 gambling addiction battle at LSU. Discover how injury and fatherhood changed his path. Read his powerful story.
Dubai Court's Landmark Ruling in $1.17M Crypto Scam Case
A Dubai court sentenced a woman to jail, a $1.17M fine, and deportation for a brazen hardware wallet swap scam. The landmark case treats crypto as protected financial property. Read the full story.
Supaul Police raid hotel, arrest 10 gamblers, seize ₹6.25 lakh
Supaul Police cracked down on a gambling den at Lohia Chowk, arresting 10 and seizing cash, phones, vehicles. SP Sharath RS vows strict action against illegal activities.
US Virgin Islands Sues Meta Over Scam Advertisements
The US Virgin Islands files a lawsuit against Meta, citing internal projections that 10% of its 2024 revenue would come from ads for scams and illegal content. Read the full details.
Jaipur Police Arrest Crypto Fraudsters, Recover Rs 9 Lakh
Jaipur cyber police arrested two men for a cryptocurrency scam, recovering nearly Rs 9 lakh for the victim. A landmark case for crypto fraud resolution in the city. Read the full investigation details.
CBI Books Officer for Siphoning ₹2 Crore in Geneva
A former accounts officer at India's Geneva Mission siphoned over ₹2 crore to fund crypto gambling. CBI files case after elaborate QR code fraud uncovered. Details inside.
Ahmedabad Gambling Racket Busted, 21 Arrested
Gujarat Police's SMC raids a gambling den in Ahmedabad's old city, arresting 21 and seizing Rs 7.71 lakh. Notorious figure Yusuf Laplap among those held. Read the full story.
Asmongold Ends Twitch Gambling Debate: 'It's Over'
Streamer Asmongold criticizes Twitch for allowing gambling ads, exposing platform hypocrisy. He says creators profiting from ads are complicit. Read the full story.
UK's FCA Proposes Sweeping Crypto Regulations for 2027
The UK's Financial Conduct Authority has launched a consultation on comprehensive crypto rules, covering listings, insider trading, and consumer protection. Feedback deadline is February 12, 2026. Read the details.
NBA, MLB Stars Arrested in Major Gambling Probe
NBA's Terry Rozier, Chauncey Billups arrested in illegal betting scandal. Hall of Famer Alonzo Mourning calls for urgent regulation as MLB also faces similar crisis. Details inside.
Digital Cheating Device Found at Jaipur Airport, 2 Suspects
A suspicious device at Jaipur Airport cargo was a high-tech gambling cheat tool. Police identified two suspects and uncovered a multi-state racket. Read the full investigation details.
US Seizes Burmese Crypto Scam Domain Linked to Chinese Crime
US Justice Department shuts down tickmilleas.com, a fraudulent crypto platform run from a Burma scam compound linked to Chinese organized crime, part of a crackdown on $5.8B fraud.
Police raid gambling den in Ahmedabad's Satyagrah Chhavni
Ahmedabad police raided a bungalow in Satellite's Satyagrah Chhavni, arresting gamblers and seizing cash & cards. A citywide crackdown continues. Read the full details of the Sunday operation.
Nagpur Woman Loses Rs1.48 Cr in Crypto Fraud
A Nagpur businesswoman lost Rs1.48 crore in a Dubai-based cryptocurrency scam. Learn how Platincoin fraudsters promised huge returns and duped multiple investors. Stay informed to protect your investments.
Bitcoin Price Drops 30%, Losing $1.2 Trillion
Bitcoin price plunges over 30% from its peak, wiping out $1.2 trillion. Explore the reasons behind the crypto crash and what Indian investors should do now.
Crypto Market Loses $1.2 Trillion in 6 Weeks
The cryptocurrency market crashes, losing $1.2 trillion in six weeks. Bitcoin and Ethereum plunge. Expert analysis reveals the causes and future outlook for Indian investors.
DeepSnitch AI Surges 58% as Tether Enters Bitcoin Lending
DeepSnitch AI cryptocurrency skyrockets 58% in November 2025 as Tether announces Bitcoin lending support. Discover top crypto investments and market trends.
Gambling Addiction: Protecting Family Assets in India
Financial advisors reveal crucial strategies to safeguard family wealth from gambling addiction affecting adult children. Learn about spendthrift trusts, beneficiary planning and emotional support.
Trump's Crypto Policy Aims for US Dollar Dominance
President Trump's crypto-friendly policies, including the Genius Act, are designed to cement US economic hegemony and dollar dominance, not foster global equality. Read the analysis.
Bitcoin's 27% Plunge Reveals Crypto Leverage Risks
Bitcoin's sharp fall from $126,000 highlights how leveraged trades are amplifying losses. Learn how high-risk crypto strategies are impacting investors and companies.
7 Emerging Cryptos to Watch Before Market Rally
Analysts identify seven promising cryptocurrencies including Bullzilla gaining momentum ahead of the next crypto market upswing. Discover investment opportunities now!
India's Crypto Market: $2.6B in 2024, $15B by 2035
India's cryptocurrency market valued at $2.6 billion in 2024, projected to reach $15 billion by 2035. Explore the growth, risks, and regulatory challenges facing 119 million Indian crypto users.
India's Crypto Crisis: 97% Volume Plunge
India's cryptocurrency sector faces existential threat as regulatory uncertainty pushes exchanges overseas, crashes trading volumes by 97%, and leaves 120M investors vulnerable. Read the full analysis.
Chinese Gambling Kingpin Extradited from Thailand
Thailand extradites She Zhijiang to China for operating 200+ illegal gambling sites involving 330,000 people. Learn about the crackdown on Southeast Asian cybercrime.
Prakash Raj Questioned in Online Betting App Case
Renowned actor Prakash Raj faces SIT interrogation in Hyderabad's massive online betting app investigation. Get exclusive details on the expanding probe.
BlockchainFX Growth Rivals Polkadot & Avalanche: Analysis
Industry experts compare BlockchainFX's promising trajectory with established giants Polkadot and Avalanche. Discover why this new platform could reshape the crypto landscape with its innovative technology and market potential.
Crypto Revival: Pepe Coin & Deepsnitch AI Rise as Ripple Gets $500M
Crypto market shows signs of revival as Ripple's massive funding round boosts investor confidence. Meanwhile, Pepe Coin predictions turn bullish and Deepsnitch AI presale gains significant traction among Indian crypto enthusiasts.
LivLive's 96-Hour Crypto Sale Challenges Cardano & Solana
LivLive's extended live sale event captures significant market attention as cryptocurrency experts analyze its competitive positioning against established giants Cardano and Solana in the dynamic digital currency landscape.
Bitcoin Crashes Below $100K Amid $45B Sell-Off
Bitcoin's dramatic crash below $100,000 sparks market panic as veteran investors cash out massive profits, creating a domino effect across the cryptocurrency landscape.
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