crypto ponzi scam

FQL crypto Ponzi scam: Three more arrested in Dindigul as complaints near 25,000

FQL crypto Ponzi scam: Three more arrested in Dindigul as complaints near 25,000

Express News Service

30 Aug 2026

2 min read

Man arrested for involvement in Rs 200 crore crypto ponzi scam in Odisha

Man arrested for involvement in Rs 200 crore crypto ponzi scam in Odisha

Express News Service

02 Aug 2026

2 min read

CBI busts Rs 350 crore crypto ponzi scam; conducts raids across 10 locations in seven states

CBI busts Rs 350 crore crypto ponzi scam; conducts raids across 10 locations in seven states

Express News Service

24 Jan 2025

2 min read

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The New Indian Express

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