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Latest News on Bitcoin Scam
Showing of 0 - 10 from 4 results
Bitcoin Scam - Total results - 4
Jul 05, 2018
Congress alleges Rs 5,000 crore bitcoin scam in BJP ruled Gujarat, demands probeThe Congress leader alleged that this Bitcoin cryptocurrency scam in Gujarat is being used by BJP to convert black money.
Jun 06, 2018
Raj Kundra on alleged involvement in bitcoin scam: I was summoned by ED merely as a witnessMumbai businessman Raj Kundra on 6 June claimed that he had gone to the ED as a witness for the ongoing investigations in the Rs 2,000 crore bitcoin scam.
Jun 05, 2018
Enforcement Directorate summons Shilpa Shetty's husband Raj Kundra in connection with 'Bitcoin scam'Kundra has reportedly been summoned by ED for his alleged links with fraudster Amit Bhardwaj
Jul 24, 2013
US SEC warns of Bitcoin scams, accuses Texas man of Ponzi schemeA Texas man ran a Ponzi scheme through the virtual online money system called Bitcoin, pocketing some of his investors' proceeds...