CBI

  • Indian doctor loses $70K to fraudulent investment scheme

    Indian doctor loses $70K to fraudulent investment scheme
    December 28, 2025 News
  • CBI busts criminals targeting United States citizens in elaborate scam.

    CBI busts criminals targeting United States citizens in elaborate scam
    December 13, 2025 News
  • Indian businessman loses $120,000 in crypto scam

    Indian businessman loses $120,000 in crypto scam
    October 5, 2025 News
  • CBI exposes large-scale fraud linked to HPZ token scam

    CBI exposes large-scale fraud linked to HPZ token scam
    October 4, 2025 News
  • Colorado man loses $1.4 million in crypto romance scam.

    Colorado man loses $1.4 million in crypto romance scam
    September 27, 2025 News
  • Iran's currency falls to a record low of 1.043M rials amid Tehran and Washington tensions

    Iran’s currency falls to a record low of 1.043M rials amid Tehran and Washington tensions
    April 5, 2025 Economy
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  • Iran confirms seizure of 240,000 mining rigs in three years.

    Iran confirms seizure of 240,000 mining rigs in three years
    March 9, 2025 News
  • CBI goes after criminals impersonating government officials to commit crypto scam

    CBI goes after criminals impersonating government officials to commit crypto scam
    February 15, 2025 News
  • Indian authorities dock seven for their involvement in a crypto Ponzi scheme

    Indian authorities dock seven for their involvement in a crypto Ponzi scheme
    January 25, 2025 News
  • Photo grid of a pile of bitcoins, Iran's flag, and a "know the rules" sign

    Iran greenlights crypto regulatory framework
    December 8, 2024 Regulation