Bitcoin Billionaire Chen Zhi Taken Into Custody Amid Massive Crypto Scam Allegations

Bitcoin billionaire Chen Zhi has been arrested in Asia over a massive $11 billion "pig butchering" crypto scam.

Bitcoin ‘scam’: Court says there is sufficient material to proceed against Raj Kundra

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.

Bitcoin scam: PMLA court takes cognizance of ED chargesheet against Shilpa Shetty's husband ...

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

Gain Bitcoin scam case: CBI conducts searches at over 60 locations in several states

Gain Bitcoin scam case: The Central Bureau of Investigation (CBI) on Tuesday conducted searches at over 60 locations across the country as part of its investigation into the Gain Bitcoin ...
Devdiscourse

Raj Kundra Summoned in Multi-Crore Bitcoin Scam Case

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

Bitcoin scam: PMLA court takes cognizance of ED chargesheet against Raj Kundra; issues summons

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

AG warns about Bitcoin scam as more fall victim

(WBRE/WYOU) — Attorney General Dave Sunday warns Pennsylvanians about the rise in Bitcoin scams as multiple incidents have been reported. Over $100,000 was stolen between two people in recent Bitcoin ...