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Is OctaFX a Ponzi Scam? Spanish Kingpin Arrested, ED Seizes ₹2,385 Crore in Crypto Assets

Is OctaFX a Ponzi Scam? Spanish Kingpin Arrested, ED Seizes ₹2,385 Crore in Crypto Assets

October 17, 2025
How Did ED Seize Rs 2.85 Crore from Fake ‘Bank of America’ Call Centre Operators?

How Did ED Seize Rs 2.85 Crore from Fake ‘Bank of America’ Call Centre Operators?

October 7, 2025
Is Bitcoin Soaring with a New Record High Above $125,000?

Is Bitcoin Soaring with a New Record High Above $125,000?

October 5, 2025
Is Pakistan’s Major Bitcoin Initiative Facing Legal, Energy, and Fraud Obstacles?

Is Pakistan’s Major Bitcoin Initiative Facing Legal, Energy, and Fraud Obstacles?

October 5, 2025
Did CBI Uncover a Major HPZ Crypto Fraud with Operation Chakra-V?

Did CBI Uncover a Major HPZ Crypto Fraud with Operation Chakra-V?

October 4, 2025
How is the ED Enhancing Mauritius' Fight Against White Collar Crimes?

How is the ED Enhancing Mauritius' Fight Against White Collar Crimes?

October 3, 2025
Have Cyber Cells Arrested a Key Accused in Rs 34 Lakh Crypto Trading Fraud?

Have Cyber Cells Arrested a Key Accused in Rs 34 Lakh Crypto Trading Fraud?

September 28, 2025
Is Pakistan’s Bitcoin Deal Challenging IMF Regulations?

Is Pakistan’s Bitcoin Deal Challenging IMF Regulations?

September 26, 2025
What Actions Did ED Take at 5 Locations Including Ladakh Related to 108 Kg Gold Seizure?

What Actions Did ED Take at 5 Locations Including Ladakh Related to 108 Kg Gold Seizure?

September 9, 2025
How Did Pakistan Shift to Terror Funding via Cryptocurrency?

How Did Pakistan Shift to Terror Funding via Cryptocurrency?

August 30, 2025

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