I don't think bitcoin is a scam per se, but the claims made by bitcoin advocates about the supposed benefits of bitcoin are either wildly exagerated or completely miss the mark. I find that the people ...

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 ...

A website claiming to be taking advantage of an unexplained “exploit” in Bitcoin to “generate” coins on behalf of its users has scammed more than .8 BTC to date. We tested the “service” in order to be ...

LONDON: UK authorities are trying to recover 16.2 million pounds (US$21.7 million) from a Malaysian fixer at the centre of a massive Bitcoin scam, a court was told Tuesday (Sep 30). Hok Seng Ling, 47, ...

Kundra, the agency alleged, received 285 Bitcoins from the "mastermind" and promoter of Gain Bitcoin Ponzi "scam" Amit Bhardwaj for setting up a Bitcoin mining farm in Ukraine. Since the deal did not ...

The top cryptocurrency stories in LATAM this week show a region undergoing change: fintech giant Revolut opened full banking operations in Mexico.

The Tribune, now published from Chandigarh, started publication on February 2, 1881, in Lahore (now in Pakistan). It was started by Sardar Dyal Singh Majithia, a public-spirited philanthropist, and is ...

R B Rote, special judge for PMLA cases, on Monday issued a summons to Kundra and Dubai-based businessman Rajesh Satija, asking them to appear on January 19.

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" ...

NORTH CAROLINA (WTVD) -- An ITEAM investigation in collaboration with ABC News is exposing scams involving Bitcoin ATMs - kiosks that are popping up across North Carolina and throughout the country.

The department has seen a worrying trend in relation to a phone scam that proposes the use of Bitcoin to pay a warrant. They posted an alert on Thursday. “A warrant can be paid by posting bond, but ...

Robert G. Kirby Professor of Behavioral Finance, Columbia Business School; CEPR Research Fellow Cryptocurrencies have caught the attention of industry, academia, and the public at large. This column ...