BitForex exchange could be faking its bitcoin trading volume, according to a report released Friday by crypto auditors Chainalysis. For every one bitcoin recorded entering on-chain between January ...

These certificates later turned out to be fake. Once the funds were deposited, Gadde’s account on the fake trading platform began showing steady profits. “There were real-time charts and graphs.

According to investigations carried out by Bulawayo24, the fake trading platform’s posts have a WhatsApp number attached, with the number belonging to an agent called Michelle Chiunda, claiming ...

For Entertainment News, TV News, and Lifestyle Tips, visit Etimes. Hyderabad businessman duped of Rs 3.24cr in trading scam: Posed as stock advisors; app showed fake profits, demanded more money ...

The UAE Ministry of Interior (MoI) has issued a stern warning against fraudulent trading platforms that lure unsuspecting individuals with promises of easy profit and additional income ...

Hyderabad businessman duped of Rs 3.24cr in trading scam: Posed as stock advisors; app showed fake profits, demanded more money TNN / Jul 13, 2025, 07:49 IST AA ...