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Casino utan Svensk Licens och Spelpaus 2024

Casino utan Svensk Licens och Spelpaus 2024

Casino utan svensk licens är en specifik nisch som innefattar alla casinon utanför den svenska Spelinspektionens regelverk och utan tjänsten Spelpa...
Jan, 09, 2024
55 min read
by Bitcoinist
Bollywood megastar Govinda under the EOW scanner for possible crypto fraud

Bollywood megastar Govinda under the EOW scanner for possible crypto fraud

In a recent twist to the tumultuous world of cryptocurrencies, Bollywood icon Govinda finds himself caught in a legal quagmire. The Economic Offenc...
Sep, 16, 2023
3 min read
by CryptoPolitan
$120M crypto scam unveiled in India

$120M crypto scam unveiled in India

The Indian Express reported a significant breakthrough in the ongoing battle against cryptocurrency-related Ponzi schemes in India on August 8th. L...
Aug, 09, 2023
2 min read
by CryptoPolitan
$120M Crypto Ponzi Scheme In India Unearthed By Local Authorities

$120M Crypto Ponzi Scheme In India Unearthed By Local Authorities

Law authorities in the Indian state of Odisha successfully dismantled a crypto Ponzi scheme valued at $120 million (Rs 1000 crore). Reports unveile...
Aug, 09, 2023
2 min read
by Bitcoinist
Indian authorities arrest ringleaders of $120M crypto scam

Indian authorities arrest ringleaders of $120M crypto scam

Authorities in India have apprehended the perpetrators behind a multi-million dollar cryptocurrency Ponzi scheme, as reported by The Indian Express...
Aug, 09, 2023
2 min read
by CryptoSlate
India: $121 Million Crypto Scam Busted by Odisha Police

India: $121 Million Crypto Scam Busted by Odisha Police

A pan-India crypto fraud scheme was recently busted by the Economic Offence Wing of the Odisha police. The…
Aug, 08, 2023
3 min read
by Watcher.Guru
Indian EOW exposes $120 million crypto Ponzi scheme, arrests made

Indian EOW exposes $120 million crypto Ponzi scheme, arrests made

The Economic Offences Wing (EOW) of the Odisha police in India took decisive action against a cryptocurrency-centered Ponzi scheme exceeding Rs 100...
Aug, 08, 2023
1 min read
by CryptoPolitan
Odisha Police Dismantles India STA Crypto Scam, Exposing ₹1,000 Crore Fraud

Odisha Police Dismantles India STA Crypto Scam, Exposing ₹1,000 Crore Fraud

In a significant breakthrough, the Odisha police have apprehended the masterminds behind a colossal cryptocurrency scam that defrauded victims of a...
Aug, 08, 2023
< 1 min read
by CoinEdition