Karnataka govt orders SIT probe into Bitcoin scam

Jul 03, 2023

Karnataka Home Minister Dr G Parameshwara said, "Karnataka Government has ordered an SIT probe into Bitcoin scam. Bengaluru Commissioner B Dayananda had asked the...

Karnataka Bitcoin Scam: BJP dares Congress to name influential people involved in scam

Nov 14, 2021

Bengaluru (Karnataka) [India], November 14 : A day after Congress party spokesperson Randeep Singh Surjewala alleged a multicrore bitcoin scam in BJP-ruled Karnataka, the...

Karnataka Bitcoin scam: Arrested accused hacked Bitfinex exchange twice

Nov 13, 2021

Bengaluru (Karnataka) [India], November 13 : A 26-year-old accused in Karnataka's alleged Bitcoin scam has informed the police that he had twice hacked Bitfinex...

Karnataka Bitcoin scam: CM Bommai calls allegations 'politically motivated'

Nov 13, 2021

Bengaluru (Karnataka) [India], November 13 : Slamming the Opposition over the Bitcoin scam, Karnataka Chief Minister Basavaraj Bommai on Friday termed the allegations "politically...

CBI files FIR in Bitcoin-based Ponzi 'scam', names many

Nov 20, 2024

The Central Bureau of Investigation (CBI) has launched an investigation into an alleged Bitcoin-based Ponzi "scam" and has filed a First Information Report (FIR),...

Karnataka govt refers drug, bitcoin scam probe to ED, CBI

Oct 29, 2021

Bengaluru (Karnataka) [India], October 29 : The Karnataka Government has referred 'drugs and bitcoin scam' to the Enforcement Directorate (ED) and Central Bureau of...