Saturday, May 25, 2024 | Last Update : 03:55 AM IST

bitcoin scam

Rahul Gandhi says Karnataka Bitcoin scam big but cover-up much bigger

Congress demanded that an independent investigation be conducted into the matter by a Supreme Court-monitored SIT

14 Nov 2021 11:03 AM

Twitter hackers who carried out Bitcoin scam arrested, one a teen, and two youth

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

Bitcoin scams misusing big names plague YouTube, Steve Wozniak sues Google's video platform

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

Congress sniffs BJP role in Gujarat ‘bitcoin scam’

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

Congress alleges ‘mega bitcoin scam’ in Gujarat for converting black money

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


No evidence found against Raj Kundra in Bitcoin scam case

Earlier on June 5, businessman Raj Kundra was summoned by the ED in connection with the said scam.

12 Jun 2018 12:58 PM

Shilpa Shetty's husband Raj Kundra summoned by ED in Bitcoin scam

Kundra's name turned up in the report following alleged links with Bitcoin scamster Amit Bhardwaj.

05 Jun 2018 2:44 PM

Shilpa Shetty's husband Raj Kundra summoned by ED in Bitcoin scam case

Enforcement Directorate is questioning businessman Raj Kundra in Mumbai in connection with Bitcoin case.

05 Jun 2018 12:45 PM

South Africa: Bitcoin trader vanishes with USD 80 million plunder

South African police said they were investigating the fraud, with more than 28,000 investors affected.

26 May 2018 12:27 PM