Category: CBI
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btc
Indian businessman seeks police help after $120,000 crypto fraud
October 5, 2025
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btc
India’s CBI makes arrests, dismantles large-scale fraud HPZ token scheme
October 4, 2025
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CBI
Romance scam costs Colorado man $1.4M in savings
September 27, 2025
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CBI
Iran’s currency falls to a record low of 1.043M rials amid Tehran and Washington tensions
April 5, 2025
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CBI
Iran confirms seizure of 240,000 mining rigs in three years
March 9, 2025
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CBI
CBI goes after criminals impersonating government officials to commit crypto scam
February 15, 2025
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CBI
Indian authorities dock seven for their involvement in a crypto Ponzi scheme
January 25, 2025
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btc
Iran greenlights crypto regulatory framework
December 8, 2024
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Binance
Binance helped Indian police recover 100,000 USDT tied to crypto scam
October 15, 2024