CBI

  • Indian doctor loses $70K to fraudulent investment scheme

  • CBI busts criminals targeting United States citizens in elaborate scam

  • Indian businessman loses $120,000 in crypto scam

  • CBI exposes large-scale fraud linked to HPZ token scam

  • Colorado man loses $1.4 million in crypto romance scam

  • Iran’s currency falls to a record low of 1.043M rials amid Tehran and Washington tensions

  • Iran confirms seizure of 240,000 mining rigs in three years

  • CBI goes after criminals impersonating government officials to commit crypto scam

  • Indian authorities dock seven for their involvement in a crypto Ponzi scheme

  • Iran greenlights crypto regulatory framework