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...

Shocking to hear names of political leaders in 'bitcoin scam', says DK Shivakumar

Oct 28, 2021

Bengaluru (Karnataka) [India], October 29 : After senior Congress leader Siddaramaiah alleged the involvement of some 'influential' political leaders of Karnataka in a 'drugs...

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...

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 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...