ED has kept in touch with the RBI to investigate the issue and secure the enthusiasm of the investors in mass who are being tricked using Islam as a tool.
Indian authorities have arrested two individuals accused of operating a bitcoin Ponzi scheme that swindled 300 bitcoins, approx. $2.6 million from 5000 victims.
The island nation of Samoa becomes the latest nation to join the fight against the OneCoin cryptocurrency pyramid scheme as the Central Bank of Samoa launches an investigation.
A Cease and Desist Notice has now been served to DavorCoin by the state of Texas. The ponzi platform offered users interest in exchange of cryptocurrency investments.
Crypto Lending: Understanding the Risks of Borrowing to Buy Crypto
The Importance of Crypto Exchange Platforms
Russia Will Not Ban Cryptocurrencies, Says The Deputy Finance Minister
MoneyGram Partners With Circle To Enable USDC Cross-Border Stablecoin Transactions on Stellar (XLM) Blockchain
Congressman Introduces Bill to Protect Developers Who Fundraise Using Tokens
FTX Denies Super PAC Rumors as Regulatory Issues Heat Up
Independent Auditing Firm Confirms Tether's USDT Reserves Are Fully Backed
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