STA Crypto-Ponzi scam: Bureau of Immigration issues look out circular against Hungarian national for deceiving investors

Aug 19, 2023

32-year-old David Gez, a Hungarian national is the head of a mega Crypto-Ponzi scam namely STA Token.

Odisha Economic Offences Wing unearths huge crypto ponzi scam

Nov 17, 2023

On November 15 while he was trying to escape from India to Dubai, he was intercepted and detained by BOI at Jaipur International Airport...

Gujarat crypto-currency scam: ED attaches assets worth Rs 433 crore of Divyesh Darji, others

Apr 01, 2024

The Directorate of Enforcement (ED) has attached movable properties worth Rs 433 crore in a money laundering case against Divyesh Darji, the Asia head...

ED seizes Rs 1 crore cash during raids in crypto scam

Aug 04, 2024

The Directorate of Enforcement (ED)'s Srinagar unit conducted searches at six locations in Leh, Jammu, and Sonipat (Haryana) in connection with a cryptocurrency scam...

STA Crypto-Ponzi scam: EOW arrests one more accused from Bhubaneshwar

Aug 16, 2023

The EOW, in a statement, said that Palai is an important and up-line member of STA, having a huge number of members below him...

ED attaches Rs 14 cr assets in Morris Coin crypto scam

Jul 11, 2022

New Delhi [India], July 11 : The Enforcement Directorate (ED) has attached more assets valued at Rs 14 crore in the Morris Coin cryptocurrency...