Businessman Raj Kundra has been summoned by a special PMLA court in connection with an alleged bitcoin scam. The court found ...

A judge in Mumbai has summoned Raj Kundra, an Indian investor and entrepreneur, to appear in court after linking the ...

A 39-year-old man from Lelystad has been sentenced to 38 months in prison for scamming clients out of millions through a ...

ED’s money laundering probe deepens as a PMLA court takes cognizance of the chargesheet against Raj Kundra in an alleged Bitcoin scam and issues summons over 285 missing Bitcoins.

Kundra, ED alleged, received 285 Bitcoins from the mastermind and promoter of Gain Bitcoin Ponzi scam Amit Bhardwaj for setting up a Bitcoin mining farm in Ukraine.

As per the probe agency, Kundra received 285 Bitcoins from the "mastermind" and promoter of Gain Bitcoin Ponzi "scam" Amit ...

Businessman Raj Kundra has been summoned by a special PMLA court in relation to a Bitcoin scam. The Enforcement Directorate ...

The owner of a former bitcoin mining company in Philadelphia allegedly stole more than $48.5 million from investors in a scheme that promised "passive income" for supporters of the firm's ...

On the 6th of January 2026, Cambodian authorities arrested Chen Zhi, the billionaire founder and chairman of Prince Holding ...

NORTH CAROLINA (WTVD) -- An ITEAM investigation in collaboration with ABC News is exposing scams involving Bitcoin ATMs - kiosks that are popping up across North Carolina and throughout the country.

A Mumbai court has summoned businessman Raj Kundra in a Bitcoin scam case. The Enforcement Directorate filed a chargesheet ...