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.

A new study reveals the staggering scale of market manipulation in the crypto world—$250 million in profits and $3.2 trillion in fake trades—all orchestrated via Telegram by a tight network of ...

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 ...

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 ...