A 39-year-old man from Lelystad has been sentenced to 38 months in prison for scamming clients out of millions through a ...

Businessman Raj Kundra has been summoned by a special PMLA court in connection with an alleged bitcoin scam. The court found ...

ED’s money laundering probe deepens as a PMLA court takes cognizance of the chargesheet against Raj Kundra in an alleged Bitcoin scam and issues summons over 285 missing Bitcoins.

China claims US hackers stole Chen Zhi's Bitcoin in 2020, then "seized" it in 2025. The DOJ won't say how it got the private keys.

As per the probe agency, Kundra received 285 Bitcoins from the "mastermind" and promoter of Gain Bitcoin Ponzi "scam" Amit ...

Businessman Raj Kundra has been summoned by a special PMLA court in relation to a Bitcoin scam. The Enforcement Directorate ...

Bollywood superstar Shilpa Shetty's businessman husband Raj Kundra gets embroiled in a Bitcoin scam. The Enforcement Directorate (ED), the country's law enforcement and economic intelligence agency, ...

On the 6th of January 2026, Cambodian authorities arrested Chen Zhi, the billionaire founder and chairman of Prince Holding ...

A special PMLA court here on Monday issued summons to businessman Raj Kundra in the Bitcoin scam case after taking cognizance ...