India’s CBI Cracks Crypto Scam, Seizes $327K in Fraud Raid
Loved this text? Share it with your mates! India’s high investigative company has arrested a person in New Delhi and ...
Tag: CBI
CBI Traces $800M Fraud Across India
Indian authorities have intensified their investigation into the GainBitcoin rip-off, a fraudulent scheme that allegedly duped traders out of ₹6,600 ...
CBI and Fuze Target UAE’s Crypto Market in New Deal
Industrial Financial institution Worldwide PJSC (CBI) and Fuze, a digital asset infrastructure supplier, have signed a Memorandum of Understanding to ...
India’s Central Bureau of Investigation (CBI) Appoints Liminal to Manage Seized Digital Assets
"We think about our partnership with the CBI as a testomony to our unwavering dedication to constructing a protected and ...