Kathmandu, April 3 A Chinese national has been arrested in connection with his alleged involvement in defrauding people through a multi-million rupee cryptocurrency scam, police said on Friday.A police team arrested Zhu Yi-eng, 35, from the capital's Thamel area on Thursday along with details...
New Delhi, March 11 The CBI has arrested Darwin Labs co-founder Ayush Varshney, one of the main accused in the Rs 20,000 crore Gain Bitcoin currency scam case, officials said on Wednesday.The agency had issued a Look Out Circular against Varshney. His attempt to flee the country on Monday...
Mumbai, February 19 A 41-year-old immigration officer working at the Consulate General of Malaysia office in Mumbai has lost nearly 79 lakh rupees in a cryptocurrency investment scam, police said on Thursday.The victim approached the police authorities about one and a half years after the...
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Thane, February 18 A 44-year-old man working in the private sector was allegedly cheated out of approximately Rs 64 lakh in a cryptocurrency investment scam, which was carried out through a fake platform, Thane Police said on Wednesday.The victim made multiple transactions, totaling Rs 63.90...