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Tag: scheme

reddit partners with ftx

Indian Police Arrests Chief Of Multi-Billion Crypto Scam Bitconnect

The Indian police recently brought the high-ranking promoter of Bitconnect to justice, arresting him at the Delhi airport for his involvement ...

Brazilian Official And Bitcoin Pharaoh Suspected Of Money Laundering

Police In India Arrests Ponzi Scheme Operators Who Took More Than $150 Million

The Indian police recently arrested two more people involved in the major GainBitcoin Ponzi case, according to the outlet Times ...

India’s Regulators, crypto NFO, mutual funds, country

Indian Police Digs Deeper Into The $300 Mil. Crypto Ponzi Scheme GainBitcoin, Finds Clues

The infamous cryptocurrency-based Ponzi scheme known as GainBitcoin (estimated at $300 million) is in the news again, this time because ...

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