One of those is Ramil Ventura Palafox, who today was sentenced to a full 20 years in federal prison by a Virginia court for running a BTC Ponzi scheme worth $201 million. The enterprise ran from ...

Raj Kundra granted bail in Bitcoin money laundering case involving 285 Bitcoins linked to Gain Bitcoin Ponzi scam.

The US DOJ ends a $200 million Bitcoin Ponzi scheme, drawing FTX comparisons as founder receives 20-year prison sentence.

Praetorian CEO Ramil Palafox sentenced to 20 years for $200M Bitcoin Ponzi scheme that defrauded 90,000 investors of $62.7M.

Praetorian Group CEO sentenced to 20 years for $200M Bitcoin Ponzi scheme that defrauded 90,000 investors worldwide.

Mumbai: A special court here Friday granted bail to businessman Raj Kundra after he appeared before it in a money laundering ...

Shilpa Shetty’s husband, Raj Kundra, has found himself in hot waters again. The actor-cum-businessman appeared at the court ...

A Mumbai court granted Raj Kundra bail with two conditions—that he furnish a surety of Rs 1 lakh, and that he had to now seek prior permission before travelling abroad ...

Raj Kundra has been granted bail by the PMLA Court in Mumbai regarding the Bitcoin scam case.

This week, Paxful's $4M AML penalty, Coinbase's agentic AI wallets, a $1M fraud indictment, a 20-year $200M Ponzi sentence, ...

Shilpa Shetty's husband Raj Kundra was granted bail by a special PMLA court in a money laundering case linked to an alleged Bitcoin scam from 2018. He must pay a Rs 1 lakh surety and seek court ...