Shilpa Shetty's husband Raj Kundra was granted bail by a special PMLA court in a money laundering case linked to an alleged Bitcoin scam from 2018. He must pay a Rs 1 lakh surety and seek court ...

Recovering funds is usually impossible, but a popular crypto vendor is paying nearly $2M to victims.

Liberty police are using signs, along with social media posts, to alert residents about a Bitcoin scam. A Liberty store clerk last week helped a man who was about to be scammed out of $30,000.

MUMBAI – Shilpa Shetty’s businessman husband Raj Kundra has been granted bail by a special Prevention of Money Laundering Act court here, in the Rs 150 crore Bitcoin scam case.

The rise of Bitcoin and cryptocurrency ATMs across Montana, even in smaller towns like Glendive, Custer and Columbia Falls, ...

Rosa María González was arrested four years after the collapse of Generación Zoe scam. Complex diplomatic situation makes extradition difficult, police admit. González was allegedly plotting the ...

Businessman Raj Kundra, husband of actor Shilpa Shetty, has secured bail from a special PMLA court in Mumbai in the alleged ...

A Mesa senior lost thousands of dollars to a scammer, but Arizona's new cryptocurrency fraud prevention law is helping her recover some of her money.

A Mumbai court granted Raj Kundra bail with two conditions—that he furnish a surety of Rs 1 lakh, and that he had to now seek prior permission before travelling abroad ...

Shilpa Shetty’s husband, Raj Kundra, has found himself in hot waters again. The actor-cum-businessman appeared at the court ...

DUNLAP, Tenn. — The Dunlap Police Department (DPD) is warning locals about a bitcoin scam. They say they had a report of a Bitcoin scam of individuals pretending to be a deputy from the Hamilton ...

Raj Kundra granted bail in Bitcoin money laundering case involving 285 Bitcoins linked to Gain Bitcoin Ponzi scam.