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Crypto, NFT losses believed to hit $25 trillion, says industry researcher

Recent research by Comparitech suggests $25 trillion has been lost to cryptocurrency and NFT rug pulls, which also includes Ponzi schemes and other scams.

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Indicted in the US for cryptocurrency Ponzi scheme, BitConnect founder booked by Pune police

Indicted in the US for cryptocurrency Ponzi scheme, BitConnect founder booked by Pune police
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Satish kumbhani

Pune Police Book BitConnect s Satish Kumbhani In Crypto Scam

Pune Police has launched a probe in an alleged multi-crore cryptocurrency fraud and booked BitConnect founder Satish Kumbhani in the matter.

Satish kumbhaniPune police on tuesdayUs courtPune police

Cryptocurrency scam: Pune lawyer duped of 220 Bitcoin worth Rs 42 crore, BitConnect owner booked

A lawyer in Pune has been duped of Rs 42 crore in Bitcoin through an investment platform called BitConnect, according to the FIR.

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BitConnect Founder Under Investigation By Indian Police Following Indictment In The US

BitConnect founder seems to be in trouble. Indian authorities are currently looking into Satish Kumbhani, the creator of the bitcoin investment website

San diegoUnited statesNirmala sitharamanKondhwa budrukSatish kumbhaniIndian police following indictmentZanmai lab private ltdBitconnect founder kumbhani indictedBitconnect founder under investigationIndian enforcement directorate

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