Empowering Victims of Crypto Trading Scams to Recover Lost Assets with Cutting-Edge Tools With cryptocurrency trading scams ...

Paytm clarified that it has not received any formal notice from the ED and described the ongoing reports as relating to ...

The investigation, conducted on nine payment gateways, including PayU and Paytm, pertained to a cryptocurrency scam allegedly ...

Eight payment gateways, including Paytm and RazorPay, are under ED probe linked to a cryptocurrency scam involving Chinese ...

It was followed by Easebuzz with ₹33.4 crore, Razorpay with ₹18 crore, CashFree with ₹10.6 crore, and Paytm with ₹2.8 crore.

CBI has unearthed a multi-million rupees cryptocurrency fraud orchestrated by a group of individuals. The suspects had ...

The CBI has registered a case against seven individuals involved in a Rs 350 crore crypto ponzi scam, conducting raids across ...

Officials in Hampton say residents of the town were scammed out of $1 million last year, mostly involving cryptocurrency, and ...

Paytm's clarification came after a few media reports claimed that the ED is investigating the fintech firm and other payment ...

Deputies are warning the public of a cryptocurrency scam that is making rounds in Kanawha County that has cost victims hundreds of thousands of dollars.Scammers ...

The CBI seized Rs 34.20 lakh and US$ 38,414 during the operation. The accused defrauded victims of crores of rupees by luring ...

UAE-registered CLS Global was one of the three companies charged by federal prosecutors following a novel crypto-focused ...