As per the ED, Mr. Kundra is in possession of 285 Bitcoins, currently valued at ₹150.47 crore, that were received from late crypto-scam mastermind Amit Bhardwaj. The chargesheet was recently filed ...

Abacus Market, the largest Bitcoin-powered Western darknet marketplace, has gone offline in an apparent exit scam. Its website and infrastructure, including its clearnet mirror, are inaccessible, TRM ...

The Enforcement Directorate has filed a chargesheet against businessman Raj Kundra in a bitcoin 'scam' saying he was a beneficial owner and not just a 'mediator' in the transactions as claimed by him.

Federal agents have quietly pulled off one of the largest financial seizures in American history, taking control of roughly 15 billion dollars in bitcoin tied to a sprawling "pig butchering" ...