Nepalese Police Investigate Actress Priyanka Karki for Possible Involvement i...
Nepalese actress and model Priyanka Karki is being questioned by the police after her picture was found in promotional material for a cryptocurrency scheme. “The investigation is still underway. We are trying to find out if the actress is involved in the crypto trading promotion or only her picture was used,” said the police. Actress Priyanka Karki Questioned in Connection With a Cryptocurrency Scheme Nepalese actress and model Priyanka Karki has been questioned by Nepal’s Central Bureau of Investigation (CBI) in connection with a cryptocurrency scheme. ....
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Three companies allegedly running a large-scale cryptocurrency Ponzi scheme are being investigated by Indian police. The scheme promises extraordinary returns to investors. The police have registered a case against the alleged CEO of the companies. Large-Scale Indian Crypto Ponzi Scheme Indian police are reportedly investigating three Bengaluru-based companies over a cryptocurrency investment scheme that has lured investors from all over India. The companies are Long Reach Global, Long Reach Technologies, and Morris Trading Solutions. They are allegedly connected to “a multi-crore....
The American actress and businesswoman Gwyneth Paltrow has participated in an investment round involving the bitcoin mining operation Terawulf. According to reports, Paltrow and a group of investors made a “substantial, 8-digit equity investment” in the company. Paltrow is well known for her involvement with cryptocurrencies and joined the crypto firm Abra in 2017 as an advisor.
Gwyneth Paltrow Joins Investors Making ‘8-Digit Equity Investment’ in Bitcoin Mining Operation Terawulf
On December 13, Terawulf CEO Paul Prager tweeted about Gwyneth Paltrow....
Mt. Gox rose again today to announce it is now working with Japanese police to investigate what happened to the bitcoins it lost, misplaced, or had stolen by hackers. The statement, posted on the homepage on letterhead bearing CEO Mark Karpeles' name, said: Following its application for commencement of civil rehabilitation, MtGox Co., Ltd. consulted with the metropolitan police department with regard to the disappearance of bitcoins which is one of the causes for said application. MtGox Co., Ltd. hereby announces that it has submitted necessary electronic records and other related....
Delhi police are reportedly investigating a cryptocurrency exchange and its executives allegedly duping Indian investors after receiving multiple complaints. The complainants further say the company has moved office overseas without returning their investments. Police Investigate Crypto Scam After Multiple Complaints Forty-three people have filed complaints with the Delhi Police regarding a cryptocurrency investment scheme based out of Connaught Place, a financial hub in New Delhi, local news outlet Millennium Post reported this week. The Economic Offences Wing of the Delhi Police....
I have, like many others, written extensively about the Mt Gox debacle and the missing bitcoins. Too many questions lie unanswered and seem to be most likely to remain unanswered. Jonathan Keane, writing today on VPN Creative has stated that: Tokyo Metropolitan Police have finally launched an official investigation into the collapse of Mt Gox and the question of the missing bitcoins, abet, several months after the event. Mark Karpeles, the CEO of Mt. Gox, has claimed that a series of alleged hacking attacks led to the Bitcoin exchange, once the World's biggest, losing an alleged 850,000....