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Hibox app alleged scam case | IFSO Unit of Delhi Police Special Cell has summoned actor Rhea Chakraborty on October 9 to join the investigation in the case
FBI Warns of Ichcoin Targeting American Crypto Investors https://t.co/WBpyCuHpOO
Binance Takes the Fight to Crypto Crime - Aggressive New Moves Nils Anderson Röed at Mainnet 2024 made it clear: Binance isn't just shoring up defenses. They're taking down criminal networks, one transaction at a time. This proactive approach changes the game. Instead of just… https://t.co/dEvYNXf8Vk
India's Enforcement Directorate (ED) has uncovered a $48 million crypto fraud scheme linked to the online gaming app Fiewin, with assistance from Binance's Financial Intelligence Unit. Additionally, Elvish Yadav and Bharti Singh have been summoned by the Delhi Police in connection with a ₹500 crore investment scam involving the HIBOX app. The FBI has also issued warnings about the ICHCoin cryptocurrency scam, which has reportedly cost Americans around $30 million since December 2023. Actor Rhea Chakraborty has been summoned by the Delhi Police's IFSO Unit to join the investigation on October 9.