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CBI

Indian doctor loses $70K to fraudulent investment scheme
#News
3 mins read
4 months ago

Indian doctor loses $70K to fraudulent investment scheme

CBI busts criminals targeting United States citizens in elaborate scam.
#News
2 mins read
4 months ago

CBI busts criminals targeting United States citizens in elaborate scam

Indian businessman loses $120,000 in crypto scam
#News
2 mins read
6 months ago

Indian businessman loses $120,000 in crypto scam

CBI exposes large-scale fraud linked to HPZ token scam
#News
2 mins read
6 months ago

CBI exposes large-scale fraud linked to HPZ token scam

Colorado man loses $1.4 million in crypto romance scam.
#News
3 mins read
7 months ago

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
#Economy
3 mins read
1 year ago

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.
#News
3 mins read
1 year ago

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

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CBI goes after criminals impersonating government officials to commit crypto scam
#News
3 mins read
1 year ago

CBI goes after criminals impersonating government officials to commit crypto scam

Indian authorities dock seven for their involvement in a crypto Ponzi scheme
#News
2 mins read
1 year ago

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

Photo grid of a pile of bitcoins, Iran's flag, and a "know the rules" sign
#Regulation
2 mins read
1 year ago

Iran greenlights crypto regulatory framework

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