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Latest Statera News and Social Media Feed

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
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