Search Results for: india

An arrest has been made in India in connection with forex fraud. In the most recent case, police in Mumbai took a man into custody after he was alleged to have spearheaded a money laundering scheme involving fake Currency Declaration Forms, or CDFs. ...

Two prominent members of the Indian cryptocurrency scene have been arrested over a scandal involving an allegedly unauthorised cryptocurrency ATM. Harish BV, who co-founded the cryptocurrency Unocoin in the Indian city of Bengaluru, also known as ...

Another crypto fraud scheme in India has been closed down by local law enforcement authorities after its founder went on the run for almost a year. Kashh Coin, which attracted several complaints from traders who claimed to have lost significant ...

A man who stands accused of a range of Bitcoin-related fraud charges has had a range of properties belonging to him all over the world taken over by police. Amit Bhardwaj, who is accused of participating in a Bitcoin Ponzi scheme worth over $5bn US ...

Four men from India have been arrested as part of a crackdown against foreign exchange fraud by Indian law enforcement officials. The men, who come from major areas like Gujarat and Bengaluru, stand accused of scamming investors out of more than INR ...

Indian investors who have recently opted to stay away from the volatile stock market are throwing their lot into cryptocurrencies. Presently, there is a craze for crypto and the demand for these alternative currencies is at an all-time high. ...

Global award-winning forex broker FXTM proudly announces partnership with F1™ champions Sahara Force India Formula One™ team. It was announced today that FXTM will be the official forex partner of the Sahara Force India Formula One™ team for ...