CBI Archives - AltcoinDaily.co
Category: CBI
post-image
btc
Indian doctor loses $70,000 to fraudulent investment scheme scammers
December 28, 2025
post-image
CBI
CBI cracks down on scam ring targeting U.S. citizens
December 13, 2025
post-image
btc
Indian businessman seeks police help after $120,000 crypto fraud
October 5, 2025
post-image
btc
India’s CBI makes arrests, dismantles large-scale fraud HPZ token scheme
October 4, 2025
post-image
CBI
Romance scam costs Colorado man $1.4M in savings
September 27, 2025
post-image
CBI
Iran’s currency falls to a record low of 1.043M rials amid Tehran and Washington tensions
April 5, 2025
post-image
CBI
Iran confirms seizure of 240,000 mining rigs in three years
March 9, 2025
post-image
CBI
CBI goes after criminals impersonating government officials to commit crypto scam
February 15, 2025
post-image
CBI
Indian authorities dock seven for their involvement in a crypto Ponzi scheme
January 25, 2025
post-image
btc
Iran greenlights crypto regulatory framework
December 8, 2024
post-image
Binance
Binance helped Indian police recover 100,000 USDT tied to crypto scam
October 15, 2024