Bitcoin Scam

Twitter hack: Compromised accounts will remain blocked until investigation completes, internal system access limited

Twitter says the attack is "a coordinated social engineering attack" that targetted its employees with access to internal systems and tools.

SIT on black money tells govt: Criminal gangs switch to cryptocurrency for money laundering, drug smuggling

Although there is no blanket ban on trading in cryptocurrency, the government has directed all the departments concerned and law enforcement agencies to take action under the existing laws.

Congress alleges Rs 5,000 crore bitcoin scam in BJP ruled Gujarat, demands probe

The Congress leader alleged that this Bitcoin cryptocurrency scam in Gujarat is being used by BJP to convert black money.

Raj Kundra on alleged involvement in bitcoin scam: I was summoned by ED merely as a witness

Mumbai 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.

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

US SEC warns of Bitcoin scams, accuses Texas man of Ponzi scheme

A Texas man ran a Ponzi scheme through the virtual online money system called Bitcoin, pocketing some of his investors' proceeds...