ED’s money laundering probe deepens as a PMLA court takes cognizance of the chargesheet against Raj Kundra in an alleged Bitcoin scam and issues summons over 285 missing Bitcoins.

Kundra, ED 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.

Businessman Raj Kundra has been summoned by a special PMLA court in connection with an alleged bitcoin scam. The court found ...

As per the probe agency, Kundra received 285 Bitcoins from the "mastermind" and promoter of Gain Bitcoin Ponzi "scam" Amit ...

Businessman Raj Kundra has been summoned by a special PMLA court in relation to a Bitcoin scam. The Enforcement Directorate ...

Fraud through Bitcoin ATMs more than doubled from 2023 to 2024 and continued climbing this year, the FBI’s spokesperson told ...

Explore whether the 24 Crypto Boost scheme, promising to double Bitcoin investments in just 24 hours, is a legitimate opportunity or a scam ...

JPMorgan Chase & Co. (NYSE: JPM) CEO Jamie Dimon in 2025 maintained his skeptical stance towards Bitcoin (CRYPTO: BTC), even ...

A special PMLA court here on Monday issued summons to businessman Raj Kundra in the Bitcoin scam case after taking cognizance ...

Actress Shilpa Shetty’s husband, Raj Kundra has been summoned by a special Prevention of Money Laundering Act (PMLA) court in a case involving bitcoin fraud.

Businessman Raj Kundra has been summoned by a special court in a Rs 6,600 crore Gain Bitcoin Ponzi scheme money laundering ...