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...
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...
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...
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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