Home Minister Salahuddin Ahmed has called for a united international front and the integration of artificial intelligence (AI ...

The minister also expressed concern over recent incidents involving the controversial MTFE and several questionable ...

Home Minister Salahuddin Ahmed today said that Bangladesh lost an estimated Tk 21,000 crore to digital scams, MLM Ponzi schemes, and corporate fraud between 2006 and 2021. He made the remark while ...

The Chicago enforcement division of the Commodity Futures Trading Commission is known as a group of heavy-hitters. Trial attorneys and investigators in the Chicago office have had a role in most major ...

Home Minister Salahuddin Ahmed yesterday said Bangladesh lost an estimated Tk 21,000 crore to digital scams, MLM Ponzi ...

The case centres around an alleged GainBitcoin Ponzi scheme, launched in 2015 by late Amit Bhardwaj and Ajay Bhardwaj via their Singapore-incorporated company Variabletech Pte. Ltd..

The Central Bureau of Investigation (CBI) has made the first arrest in what is believed to be one of India's biggest cryptocurrency scams, involving an alleged Rs 20,000 crore Bitcoin fraud.

CBI arrested Ayush Varshney, GainBitcoin CTO, at Mumbai airport on March 10 while fleeing to Sri Lanka. Varshney developed ...

CBI arrests Ayush Varshney of Darwin Labs in Rs 20,000 crore Gain Bitcoin scam, exposing cryptocurrency ponzi, MCAP token, and digital infrastructure fraud.

The CBI has arrested Darwin Labs co-founder Ayush Varshney, one of the main accused in the Rs 20,000 crore Gain Bitcoin currency scam case, officials said on Wednesday. The agency had issued a Look ...