An Indian state police issued warning against use of cryptocurrency

2019-1-4 11:28

Indian authorities have released another warning statement that propagates anti-cryptocurrency sentiments, yet again. This time the Jammu & Kashmir chapter of the Indian Police. In a circular issued by them in the turbulent area of Jammu and Kashmir, the J&K police said, “The general public is informed not to make any type of investment in The post An Indian state police issued warning against use of cryptocurrency appeared first on ItsBlockchain.

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Источник: itsblockchain.com

indian police → Результатов: 34

Indian Police Arrest Man For $200,000 Crypto Fraud

Police arrested a person in the Indian metropolitan city of Mumbai for allegedly cheating several people to the tune of INR 1. 55 crore (Appr $199,000) by promising high weekly returns on bitcoin investments, media reports said.

2022-6-1 21:46	India
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Don’t Invest in Bitcoin, You Could Be Aiding Money Laundering and Terrorism: Indian Police

By now, we’ve just about heard it all from crypto skeptics. From some of the world’s wealthiest investors such as Warren Buffet to economists such as Nouriel Roubini. This time, however, the skepticism is coming from another party: the Indian police.

2019-1-5 15:37	India
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Indian Police Warn Public Against Investing in Cryptocurrencies

Police in the Indian state of Jammu and Kashmir have warned the public against investing in cryptocurrencies

2019-1-3 06:25	Government
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Indian Police Uncovered a Crypto Ponzi Scheme in Pune

Scammers lured about 8,000 people into their scheme by offering unrealistically high returns.

2018-12-22 22:27	News
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India: Police Seize 452 Bitcoins Worth $1.8 Million from Crypto Ponzi Scheme

The Times of India reported on December 20, 2018, that the cyber crime branch of Pune police had seized 452 bitcoins worth $1. 8 million from one of the ten suspects involved in a cryptocurrency related Ponzi scheme case.

2018-12-21 01:00	Technology
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Deutsche Bank Headquarters Raided by 170 Police Officers Over Money Laundering

Deutsche Bank’s headquarters and five other offices have been raided by 170 police officers, prosecutors, and tax inspectors over money laundering allegations. The bank’s written and electronic business documents were reportedly seized.

2018-11-30 16:35	Virtual Currency
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Indian police and Microsoft combine forces to shut down fake call centers

For years, India has been a major hub for tech support call centers that service companies around the world. Unfortunately, not all of them are legit. Earlier this week, police in the capital city of New Delhi raided 16 fraudulent call centers and arrested nearly three dozen people for running scams while pretending to offer customer care.

2018-11-29 12:27	Insider
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Unocoin Bitcoin ATM Founder Shares Details of Arrest After Police Seized the Company’s Assets

Last week police of Indian city of Bangalore arrested the co-founders of Unocoin for illegally operating a Bitcoin ATM kiosk. One of their co-founders, Sathvik Vishwanath gave a recount of his experience to Quartz India.

2018-10-31 19:51	News
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Unocoin Founder Recounts His Arrest Following Indian Crackdown on Bitcoin ATMs

Just one week ago, Indian officials arrested the co-founder of an Indian cryptocurrency exchange, Unocoin, for operating a Bitcoin ATM kiosk which the police called “illegal”. One of Unocoin’s co-founders has now given a recount of his arrest in a recent interview.

2018-10-31 23:00
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Bitcoin ATM Saga: Indian Police Arrest Second Unocoin Co-founder

The law enforcement agents in Bengaluru, recently arrested the CEO and co-founder of Indian cryptocurrency trading company, Unocoin, leading to the death of Bitcoin ATM in Bengaluru. This comes on the heels of the arrest of Unocoin’s first co-founder earlier in the week.

2018-10-27 18:40
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Unocoin’s Crypto ATM Seized by Indian Police, Co-Founder Arrested

The Indian police has seized Unocoin’s Bitcoin ATM and arrested a company co-founder on charges of illegal business activities.

2018-10-26 13:08	News
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Prominent President of India’s Nasscom Says Cryptocurrencies Are Illegal, Aren’t Correct

The cryptocurrency situation in India continues to worsen. The president of the IT industry body Nasscom said that cryptocurrencies are illegal. During the last week, Indian authorities have taken different measures to avoid virtual currencies to continue their expansion in the country.

2018-10-26 02:32	News
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Indian Police Seize Unocoin’s ATM, Arrest Two Founders

One week after Indian cryptocurrency exchange Unocoin announced the launch of its ATM, local police have reportedly seized the machine and arrested two founders of the company, including the CEO. Police say the machine was set up without approvals.

2018-10-25 08:55	Virtual Currency
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Indian Police Arrest Unocoin Co-Founder, Claim Operating Bitcoin ATM Kiosk is Illegal

Law enforcement officers in India have arrested Unocoin’s co-founder for operating a Bitcoin ATM kiosk, which the police called illegal. More arrests are likely, according to the police. Law Enforcement in India Expects to Make Further Arrests After Jailing Unocoin Co-Founder The co-founder of India’s first bitcoin ATM kiosk was arrested yesterday, the Times of.

2018-10-24 20:00
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Indian Police Seize ATM Run By Crypto Exchange Unocoin

Police in the Indian city of Bangalore have seized an ATM just weeks after it was set up by crypto exchange Unocoin.

2018-10-24 09:00
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Suspected Mastermind Behind Kassh Coin Arrested

The New Delhi Police Branch has arrested Asif Ashraf Malkani – a thirty-five-year-old man accused of operating Kassh Coin – a multi-million dollar scam that duped Bollywood celebrities, among scores of Indian investors.

2018-10-10 06:35
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$300M Bitcoin Ponzi Scheme: Indian Scammers Face Justice

Money attracts thieves and masterminds of what could be the largest Bitcoin Ponzi scheme in history are facing justice. Vivek Bhardwaj, a software developer and brother of Gain Bitcoin founder and CEO Amit Bhardwaj, was brought to Delhi, India on Sept.

2018-9-24 21:30	Ponzi scheme
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Another Indian Bitcoin Scam Mastermind Arrested after Swindling Investors

According to The Indian Express, Amit Bhardwaj, the Bitcoin scam mastermind, threw expensive parties and investor summits in Dubai and Macau only to deceive his investors of their funds. Bitcoin Scammer Tricks Investors by Throwing Lavish Parties Three of the 16 investors who lodged a complaint with the Chandigarh Police stated that they were cheated of almost Rs15 Crore (approximately...The post %%POSTLINK%% appeared first on %%BLOGLINK%%.

2018-8-30 07:00	Scam
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Busted: Indian Police Raids CoinX Trading Office, Unearth $1.43 Million MLM Scam

Yet another cryptocurrency-based Ponzi MLM scheme surfaced on August 25, 2018, as the police caught five fraudsters in the city of Hyderabad, India. While raiding a local real estate firm, GRM Estates Pvt.

2018-8-29 05:00	Scam
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Indian Authorities Nab High-Profile Bitcoin Scammers

As India still remains uncertain regarding its regulatory framework for digital currency operations, a number of high-profile fraud cases involving Bitcoin have come to light. Police authorities from the Indian State of Chandigarh recently arrested Amit Bharadwaj for his role in a multicrore Bitcoin scam, reports local publication The Indian Express.

2018-8-27 04:00	#scams
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Bitconnect ICO Scam: Indian Police Nabs Key Accused

Bitconnect ceased all operations in Jan 2018 citing bad press, scrutiny by US regulators and distributed denial-of-service (DDoS) attacks on its system. India Tightens the Noose in the Pursuit of Bitconnect Scammers According to a local media report, Indian authorities nabbed Divyesh Darji, the alleged Asian head of Bitconnect, on Aug 19 at New Delhi’s […] Bitconnect ICO Scam: Indian Police Nabs Key Accused was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.

2018-8-24 15:14	Scam
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Bitconnect Exchange Kingpin Who ‘Lured Investors’ Arrested in India

Murkier details of the Bitconnect cryptocurrency scam have emerged as police have arrested the head of the defunct cryptocurrency exchange. [Note: This is a guest article submitted by Bhushan Akolkar] Bitconnect — A Pyramid Scheme of Scams Last Saturday, August 18, Indian authorities arrested Divyesh Darji, the Asian head of defunct cryptocurrency exchange, in a high-profile scam worth 880 billion Indian Rupees ($12.

2018-8-21 13:00
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Arrested BitConnect kingpin is connected to yet another cryptocurrency scam

Nearly eight months after BitConnect pulled one of the most iconic exit scams in cryptocurrency history, the authorities across the globe are still catching up with the crooks behind the pyramid scheme.

2018-8-20 14:19	hard fork
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$150 Million Indian Crypto Ponzi GainBitcoin has Two More Suspects Arrested

Indian Police Dismantles Two Bitcoin Ponzi Schemes and Arrests Suspects Cryptocurrency and Bitcoin Ponzi schemes spread all over the world. This time, the Indian police was able to arrest two individuals that were involved in the ‘GainBitcoin’ Ponzi case.

2018-8-19 06:33	News
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Indian police bust $4M ‘Ripple Future’ cryptocurrency scam

The Reserve Bank of India (RBI) ruling may have killed legitimate cryptocurrency businesses in the country, but it seems the regulatory clampdown hasn’t deterred local fraudsters and con artists.

2018-8-2 12:49	hard fork
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Bitcoin Ponzi Scammer Amit Bhardwaj Offers to Return Money to Victims

In a somewhat surprising twist, Amit Bhardwaj, the man behind the notorious Bitcoin Ponzi scheme, has pledged to pay back his victims in Indian rupees (INR) according to report on July 18, 2018. The Schemer’s Path Towards Prison Bhardwaj caught the attention of police and global media houses in April 2018, when the police arrested him for setting up an.

2018-7-20 19:00	Scam
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Indian Bitcoin Extortion Case Continues

Two months into the investigation of the Bitcoin extortion in India, the Crime Investigation Department has arrested seven constables from Amreli district in connection with the case. Arrests Made The original complaint was made by Bhatt, a builder based in Surat, who alleged that the Amreli police had kidnapped him and his partner Paladiya, and extorted over Rs 9 crore.

2018-7-17 10:00
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GainBitcoin’s $300 Million Crypto Scam Investigation Sees New “Crucial Clues” Surface

GainBitcoin was exposed as a Ponzi scheme, and the investigation by the Indian police force has continued to progress. The scheme stole $300 million, but authorities have said that they presently have new “crucial clues” to see how this fake company ended up laundering so much money.

2018-7-16 09:17	News
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Special Unit Formed to Investigate Crypto Cases in India

A special investigations unit has been set up in the Indian state of Maharashtra where there is a rise in bitcoin-related scams. The unit will take over the investigation of all cases relating to cryptocurrency in the state that are currently handled by various police departments.

2018-7-11 16:35	Virtual Currency
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Current RBI Crypto Ban Still Sees Indian Police Seek To Sell Confiscated Coins

Indian Police Seek To Sell Confiscated Cryptos With the Supreme Court of India refusing to grant an interim stay on the RBI circular, most cryptocurrency exchanges operating in India have launched crypto-to-crypto trading services.

2018-7-9 22:57	News
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Indian Police want to sell crypto and get ahead of RBI ban

Regulation Indian police are reportedly facing a challenge of how to liquidate cryptocurrencies they seized since the country’s central bank, the Reserve Bank of India (RBI), has banned banks from providing services to crypto exchanges.

2018-7-8 01:02	Thailand
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Indian Police Seek to Sell Crypto and Bypass RBI Ban

Indian police are reportedly facing a challenge of how to liquidate cryptocurrencies they seized since the country’s central bank, the Reserve Bank of India (RBI), has banned banks from providing services to crypto exchanges.

2018-7-8 23:40	Zebpay
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Turcoin Ponzi Schemers Escape With Millions

News Turkey’s so called “national” crypto, Turcoin, has turned out to be a classical example of a Ponzi scheme, local media reported. The founders of the “alternative” digital currency are believed to have fled the country with millions of dollars collected from defrauded investors.

2018-6-20 04:00	Virtual Currency
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2019-1-4 11:28

indian police → Результатов: 34

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