The federal agency's Ahmedabad office also seized Rs 3.50 lakh in cash, an SUV, and multiple digital devices following fresh ...

New Delhi, Feb 15 (PTI) The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth ₹ 1,646 crore as ...

A money-laundering probe by the Enforcement Directorate revealed that Satish Kumbhani orchestrated a $2.4-billion ...

A Las Vegas businessowner made his first appearance in court in what investigators called a cryptocurrency fraud scheme that bilked hundreds of people out of close to $24 million.

Philip Agbese, member representing Ado/ Okpokwu/ Ogbadibo Federal Constituency in Benue State, has challenged Tigran ...

Tigran Gambaryan, an executive of Binance Holdings Limited, has accused the Nigerian government of demanding the data of Nigerians ...

A Binance executive, Tigran Gambaryan, has named Nigerian lawmakers who allegedly demanded a $150 million bribe from the cryptocurrency exchange ...

Perhaps no one informed Gambaryan of Ribadu’s near-impeachable history and that the price of principle cannot be dwarfed by ...

The Federal Government of Nigeria has described recent bribery and "scapegoat" allegations by Tigran Gambaryan, an American executive of Binance, ...

The US Department of Justice has accused Satish Kumbhani, an Indian national and founder of BitConnect, of orchestrating one of the largest cryptocurrency frauds, to the tune of USD 2.4 billion (Rs 2, ...

Satish Kumbhani was arrested in 2019 for ‘orchestrating fraud through his firm BitConnect’. He was also indicted in US in ...