They scammed people of more than USD 100,000 dollars worth bitcoin by hacking Twitter accounts of celebrities and posting a fake giveaway.
01 Aug 2020 2:57 AM
Similar to the Twitter hacking, YouTube videos using Wozniak’s, Bill Gates’ and Elon Musk’s photos tricked people out of their bitcoin.
24 Jul 2020 4:19 PM
Shaktisinh Gohil alleged that some reports said that the scam could even be to the tune of Rs 88,000 crores.
06 Jul 2018 1:56 AM
Shaktisinh Gohil said there is suspicion of involvement of some top BJP leaders in 'massive cryptocurrency' scam and are 'absconding'.
05 Jul 2018 8:29 PM
Earlier on June 5, businessman Raj Kundra was summoned by the ED in connection with the said scam.
12 Jun 2018 12:58 PM
Kundra's name turned up in the report following alleged links with Bitcoin scamster Amit Bhardwaj.
05 Jun 2018 2:44 PM
Enforcement Directorate is questioning businessman Raj Kundra in Mumbai in connection with Bitcoin case.
05 Jun 2018 12:45 PM
South African police said they were investigating the fraud, with more than 28,000 investors affected.
26 May 2018 12:27 PM