China Accuses US of $13B Bitcoin Cyberattack
China alleges US government stole 127,272 Bitcoin worth $13B from Cambodian tycoon. The accusation adds friction to US-China relations amid ongoing diplomatic tensions.
Category : Search result: Bitcoin fraud
Bzhash App: Mine Crypto for Free on Your Phone
Bzhash revolutionizes crypto mining with free daily rewards using just your smartphone. Start earning passive income today with zero investment required!
Chinese 'Crypto Queen' jailed for 11 years in UK
A UK court sentenced the Chinese 'Crypto Queen' to over 11 years for a massive Ponzi scheme involving 61,000 Bitcoin. Discover how she defrauded 128,000 investors.
3 Cryptos Gaining Market Attention for 2025 Growth
Market analysts identify Bitcoin, Ethereum, and Solana as top cryptocurrencies with significant growth potential by 2025. Discover why these digital assets are capturing investor attention.
Chinese Woman Gets 11 Years in UK for Crypto Money Laundering
Qian Zhimin sentenced to 11 years for laundering billions stolen from Chinese pensioners. One of world's largest crypto seizures now worth 20 times more. Investors seek compensation.
Mumbai Court Jails Two in Rs 26 Crore Bank Fraud
A Mumbai CBI court sentenced a housewife to 3 years in jail and a Rs 1 crore fine for a Rs 26 crore bank fraud with Vijaya Bank. A retired bank official also received a one-year sentence.
Court jails two in Rs 26 crore bank fraud case
Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.
Shiba Inu: AI Predicts 42% Price Surge Coming
DeepSnitch AI forecasts massive 42% surge for Shiba Inu cryptocurrency amid growing whale accumulation and bullish market sentiment. Technical analysis reveals key breakout patterns.
Mumbai Developer in ₹100 Crore Homebuyer Fraud Case
Mumbai police file FIR against developer for collecting over ₹100 crore from flat buyers without delivering promised homes in Thane project. Homebuyers fight back after years of empty promises.
Thane cloth traders lose ₹2.5 crore in fraud case
Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.
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.
Top 10 Crypto Exchanges in India for 2025
Discover the leading cryptocurrency platforms revolutionizing India's digital finance landscape. Our comprehensive 2025 guide compares security, fees, and features to help you trade smarter.
Bitcoin Crashes Below $100K, Enters Bear Market
Bitcoin's dramatic fall below the crucial $100,000 mark triggers a market-wide crypto crash. Ethereum, Solana, and other major cryptocurrencies witness sharp declines of up to 5% as investor sentiment turns bearish.
Bitcoin Price Analysis: Expert Insights on Market Trends
Exclusive insights from POA International's market observer reveal what's driving Bitcoin's volatility and where the cryptocurrency might be heading next in the Indian market context.
MoonBull: Next Big Meme Coin After Dogecoin?
As early Dogecoin investors became millionaires, a new meme cryptocurrency called MoonBull is capturing attention as the next potential breakout star in the digital currency space for 2025.
Bengaluru Man Loses ₹1.16 Cr in Investment Scam
A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.
Mutuum Finance Aims to Outperform Bitcoin Long-Term
Discover how Mutuum Finance's innovative lending protocol and deflationary token model positions MUTM as a potential long-term outperformer against Bitcoin in the competitive crypto landscape.
Ex-staffer held for ₹15L fraud in Bhubaneswar
Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.
Crypto Wealth Mirage: Risks Behind Digital Gold Rush
As cryptocurrency trading surges in India, financial experts warn investors about the volatile nature and regulatory uncertainties of digital assets. Learn how to navigate this risky landscape.
Kiyosaki Warns: Millions Will Be Wiped Out in Market Crash
Rich Dad Poor Dad author Robert Kiyosaki predicts massive market crash, reveals his top safe bets including gold, silver, and Bitcoin to protect your wealth.
Mangaluru Senior Loses ₹1.39 Cr in Investment Fraud
A 67-year-old retired professional in Mangaluru loses life savings to elaborate investment fraud. Cybercrime police uncover multi-layered scam operation targeting senior citizens with fake stock market promises.
Ludhiana: Two booked in ₹1 crore fraud case
Ludhiana police register case against two individuals for allegedly cheating local businessmen of ₹1 crore in sophisticated fraud operation. Full details of the elaborate scam revealed.
Ludhiana Bank Fraud: ₹9.5L Scam Exposed
In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.
BlackRock's $500M Shock: Indian CEO in Fraud Probe
Exclusive investigation reveals stunning $500 million loan fraud probe involving BlackRock funds and Indian-origin CEO. The unfolding financial scandal rocks investment world.
Indian Telecom Exec in $500M US Fraud Scandal
Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.
Crypto Exchange Guide: 7 Essential Checks Before Investing
Discover the crucial factors to evaluate when choosing a cryptocurrency exchange in India. Learn about security, fees, regulations, and user experience to make informed investment decisions.
Gen Z Dominates India Crypto: 38% First-Time Investors
India's cryptocurrency landscape is being reshaped by Generation Z, with new data revealing young investors are driving market growth. Delhi, Bengaluru, and Mumbai emerge as crypto hubs with surprising demographic trends.
Madras HC: Crypto Legal & Taxable in India
In a groundbreaking judgment, Madras High Court declares cryptocurrency trading legal in India and classifies profits as taxable income. Discover how this ruling reshapes India's crypto landscape and what it means for your digital investments.
Mangaluru: Two arrested in ₹1 crore job fraud case
Mangaluru police crack down on international job scam, arresting two individuals who defrauded multiple victims with false overseas employment guarantees and collected over ₹1 crore.
Digital Arrest Scam: Retired Banker Loses ₹50 Lakh
Shocking case of digital kidnapping where cybercriminals posing as police and CBI officials extorted massive amounts from senior citizens. Two arrested in connection with sophisticated online fraud.
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