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Searched Tag: bitcoin scam
Bitcoin surges past $124K.

Bitcoin hits record $124,000

August 14, 2025, 11:49 AM - 4 min read

Bitcoin hit an all-time high of $124,000 on Thursday, briefly touching $124,400 before easing slightly to $123,868. Ethereum also climbed sharply, trading near $4,717, its highest level since 2021.

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The accused allegedly enticed people in Ladakh and other areas to purchase "Emollient Coin" using cash or bank transfers, ED officials said. Depositors were also deceived with promises of up to 40 per cent returns with a lock-in period of 10 months, the probe agency added.

ED conducts first-ever crypto fraud raid in Ladakh

August 2, 2024, 04:46 PM - 2 min read

The accused allegedly enticed people in Ladakh and other areas to purchase "Emollient Coin" using cash or bank transfers, ED officials said. Depositors were also deceived with promises of up to 40 per cent returns with a lock-in period of 10 months, the probe agency added.

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Bitcoin Scam: ED targets Raj Kundra, Shilpa Shetty; seizes assets worth Rs 97 Cr

Bitcoin Scam: ED targets Raj Kundra, Shilpa Shetty; seizes assets worth Rs 97 Cr

April 18, 2024, 02:10 PM - 2 min read

Raj Kundra and his associates are accused of amassing a staggering Rs 6,600 crore in Bitcoins from investors in 2017, luring them with promises of 10% monthly returns, purportedly for Bitcoin mining operations, yet leaving investors empty-handed.

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