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Sahil Khan, a prominent Bollywood actor and fitness influencer, has been detained by Mumbai s cyber cell SIT in connection with the Mahadev betting app scam. His arrest follows the denial of pre-arrest bail by the Bombay High Court. Khan s involvement is linked to promoting online betting platforms, particularly the Khiladi Book associated with Mahadev. The case, estimated at Rs 15,000 crore, reflects broader scrutiny of illegal transactions in Maharashtra. ....
Myloka Solskyi, Ukraine's Minister of Agrarian Policy and Food, who is suspected of illegal transactions involving land worth UAH 500 million (approx. US$12.5 million), has resigned. Source: Ruslan Stefanchuk, Chairman of the Verkhovna Rada (Parliament), on Facebook Stefanchuk said the resignation would be considered at an upcoming plenary session. ....
The United States and the United Kingdom have commenced an investigation into cryptocurrency transactions worth over US$20 billion conducted through a Russian stock exchange. Source: Bloomberg Details: "The US and UK are reviewing more than $20 billion of cryptocurrency transactions that passed through a Russia-based virtual exchange, according to people familiar with the matter, as part of allied efforts to crack down on the sanctions evasion that's supporting Vladimir Putin's war in Ukraine," ....
A Powai resident employed with a multinational financial firm was duped of Rs 4.83 lakh after receiving a call from a fraudster impersonating a Mumbai ....
(Bloomberg) Binance Holdings Ltd. had such lax controls over cryptocurrency transactions on its exchange that terrorists, hackers and sanctions violators used it for years to move billions of dollars, US prosecutors said.Most Read from BloombergSam Altman, OpenAI Board Open Talks to Negotiate His Possible ReturnSam Altman Returns as OpenAI CEO in Chaotic Win for MicrosoftBinance Pleads Guilty, Loses CZ, Pays Fines to End Legal WoesMcKinsey and Its Peers Are Facing the Wildest Headwinds in Yea ....