cbi
Oct
05
2025
Indian businessman seeks police help after $120,000 crypto fraud
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An Indian businessman has been scammed of up to Rs. 1 crore (approximately… More…
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Oct
04
2025
India’s CBI makes arrests, dismantles large-scale fraud HPZ token scheme
The Central Bureau of Investigation (CBI) in India has carried out… More…
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Sep
27
2025
Romance scam costs Colorado man $1.4M in savings
The Colorado Bureau of Investigations (CBI) has started looking … More…
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Apr
05
2025
Iran’s currency falls to a record low of 1.043M rials amid Tehran and Washington tensions
Iran’s rial currency hit a record low against the US dollar … More…
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Mar
09
2025
Iran confirms seizure of 240,000 mining rigs in three years
Iranian authorities have confirmed the seizure of about 240,000 … More…
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Feb
15
2025
CBI goes after criminals impersonating government officials to commit crypto scam
The Central Bureau of Investigation (CBI) in India has announced … More…
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Dec
08
2024
Iran greenlights crypto regulatory framework
The Central Bank of Iran (CBI) has approved a regulatory framework… More…
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Jun
08
2024
Indian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign National
India’s Enforcement Directorate (ED) has cracked down on… More…
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Oct
07
2023
Iraq Central Bank sets the record straight on dollar deliveries amid de-dollarisation efforts
Iraq Central Bank has officially announced the receipt of another… More…
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Sep
29
2023
Fintech Festival Thailand 2023 takes unexpected turn with CIB raid
The Fintech Festival Thailand 2023, a networking event that covers… More…
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