cryptocurrency fraud

Lithuanian Man, Wanted In US For Cryptocurrency Fraud, Arrested In Kerala

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New Delhi: A Lithuanian man, who was wanted in the US for a massive cryptocurrency fraud, has been arrested in Kerala, officials said on Wednesday. The accused, Aleksej Besciokov, had set up a cryptocurrency exchange ‘Garantex’, allegedly to launder the proceeds of criminal activities such as ransomware, computer hacking, and narcotics transactions. Besciokov was arrested … Read more

Tamannaah Bhatia slams false reports about her involvement in Rs 2.4 crore cryptocurrency fraud case; set to take legal action | Telugu Movie News

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There were reports circulating on the internet about actress Tamannaah Bhatia being summoned by the Puducherry Police in connection with a Rs 2.4 crore cryptocurrency fraud case. Now, she has addressed these reports, calling them “fake and misleading.” The Baahubali actress also assured that legal action would be taken against those spreading such misinformation about … Read more