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October 6, 2018 by Akshay Makadiya 2 Comments
Kashh Coin Founder Arrested for Fraud After 9 Months in Hiding

Asif Ashrak Malkani, the man behind the allegedly fraudulent Kashh Coin, has been arrested by India's Delhi Crime Branch. Malkani has...

September 23, 2018 by Akshay Makadiya 0 Comment
First Assets Seized in Amit Bhardwaj Fraud Case

The Indian economic intelligence agency, the Enforcement Directorate, has provisionally seized assets worth $5.8 USD million in relation to infamous...

June 25, 2018 by Akshay Makadiya 0 Comment
Indian Police Book 6 People Over $2 Million Crypto Scam

Indian police have booked six people, including a police inspector, for operating several crypto Ponzi schemes. The fake crypto company...

May 10, 2018 by Akshay Makadiya 0 Comment
Myanmar Home Affairs Cautions Citizens Against Growing Crypto Scams

The government of the Southeast Asian country of Myanmar has cautioned its citizens to keep a distance from trading cryptocurrencies...

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