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Mumbai: Special PMLA Court Rejects Bail For Simpy Bhardwaj In ₹6,606 Crore Bitcoin Ponzi Scheme Case

Mumbai: Special PMLA Court Rejects Bail For Simpy Bhardwaj In ₹6,606 Crore Bitcoin Ponzi Scheme Case
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Shilpa Shetty-Raj Kundra's advocate BREAKS silence on ED attaching their assets in money laundering case

Shilpa Shetty and her husband Raj Kundra have landed themselves in another legal trouble. Soon after the couple s name was mentioned in the PMLA case, their advocate reacted to the same. ....

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Bitcoin pyramid schemes wreak havoc on Brazil's 'New Egypt'

CABO FRIO, Brazil (AP) In April, Brazil’s federal police stormed the helipad of a seaside hotel in Rio de Janeiro state, where they busted two men and a woman loading a chopper with 7 million reais ($1.3 million) in neatly packed bills. ....

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Bitcoin pyramid schemes wreak havoc on Brazil's 'New Egypt'

Bitcoin pyramid schemes wreak havoc on Brazil s New Egypt
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27,000 victims found in Brazil ponzi scheme

After the initial scheme's success, copycat schemers started opening shop; cryptocurrency-related violence broke out in the streets. ....

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