Central Bureau of Investigation seized cryptocurrencies worth Rs 24 crore in connection with their investigation into the GainBitcoin scam,.

Four bipartisan Colorado lawmakers on Wednesday proposed the reforms in direct response to the CBI’s DNA scandal, and in response to the way the agency has handled the fallout since Yvonne ...

The Central Bureau of Investigation (CBI) has conducted searches at more ... The model followed a multi-level marketing (MLM) structure, commonly associated with pyramid structured Ponzi schemes ...

The Central Bureau of Investigation (CBI) has seized cryptocurrencies worth ... The scheme followed a multi-level marketing (MLM) structure, enticing investors through lucrative commissions ...

During the searches, the CBI seized multiple hardware crypto wallets ... The scheme functioned under a multi-level marketing structure, attracting more investors by offering lucrative commissions for ...

A senior CBI official said ... The scheme followed a multi-level marketing (MLM) structure, enticing investors through lucrative commissions for referrals.” Although initial payouts were ...

During these searches, CBI seized cryptocurrencies worth Rs 23.94 crores, multiple hardware crypto wallets, 121 documents, 34 laptops and hard disks,12 mobile phones and multiple email and instant ...