Tamannaah Bhatia has strongly condemned recent reports linking her to a ₹2.4 crore cryptocurrency fraud case in Puducherry. The actress labeled these claims as “fake and misleading” and stated that her team is exploring legal action against those spreading false information. Reports suggested that both Tamannaah and fellow actress Kajal Aggarwal might be questioned by ...
Tamannaah Bhatia has addressed rumors connecting her to a cryptocurrency fraud case involving Rs. 2.4 crore. Recent reports suggested she and fellow actress Kajal Aggarwal were summoned by Puducherry Police regarding the issue. In her official statement, Tamannaah firmly denied any involvement, calling the claims “fake” and “misleading.” She urged the media not to spread ...
Two men have been arrested in connection with a cryptocurrency fraud case involving a 75-year-old man from Aberdeen, who lost a significant amount of money in July 2024. Police Scotland, along with assistance from authorities in England, detained a 54-year-old man in Coventry and a 36-year-old man in Mexborough on February 18. Both suspects face ...
Appleton police are planning to open a Coinbase account to handle the increasing fraud cases involving cryptocurrencies like Bitcoin. This move follows the successful seizure of cryptocurrencies from fraud cases, allowing the police to convert these assets into U.S. dollars for victims who prefer cash. Officials noted that many victims are unfamiliar with cryptocurrencies and ...
Alexander Vinnik, a Russian criminal convicted of cryptocurrency fraud, is set to be released as part of a prisoner swap with the United States, which saw the return of American Marc Fogel. Vinnik was arrested in Greece in 2017 and extradited to the U.S., where he pleaded guilty to money laundering. He is currently being ...
The United States has announced the release of Russian prisoner Alexander Vinnik as part of a deal to secure the freedom of Marc Fogel, an American teacher detained in Russia since 2021. Fogel was held for possession of medically prescribed marijuana and was serving a 14-year sentence. He returned to the U.S. on Tuesday and ...
An Alabama man, Eric Council Jr, has admitted to his role in a SIM swapping scheme that targeted the SEC’s social media account. The 25-year-old was charged last October for trying to manipulate cryptocurrency prices to benefit himself and others. When the SEC’s account falsely announced the approval of Bitcoin ETF, Bitcoin’s price spiked by ...
Arizona is taking steps to combat the rise of Bitcoin ATM scams with the introduction of House Bill 2387, proposed by State Representative David Marshall. This legislation aims to limit daily transactions to $1,000 while also requiring operators to obtain state licenses and provide refunds. Attorney General Kris Mayes highlights the challenges of tracing such ...
Arizona is taking action against Bitcoin ATM scams with House Bill 2387, introduced by state representative David Marshall. This new legislation aims to limit daily Bitcoin transactions to $1,000, require state licenses for operators, and establish better refund policies. Arizona’s Attorney General Kris Mayes highlights the growing number of scams, particularly targeting older residents, with ...
A 22-year-old Canadian math prodigy, Andean Medjedovic, has been indicted for allegedly stealing around $65 million from two decentralized finance platforms, KyberSwap and Indexed Finance. He reportedly exploited vulnerabilities in these protocols, using deceptive trades to drain funds from liquidity pools. Medjedovic is also accused of attempting to extort victims and laundering the stolen crypto ...
