crypto-Ponzi scam

Bhubaneswar: The Odisha Crime Branch's Economic Offence Wing (EOW) has unearthed a massive crypto-ponzi scam, leading to the arrest of Sandeep Choudhary, the head of 'Yes World Crypto Token' in Jaipur, Rajasthan. Choudhary, a 40-year-old…

Cuttack: The Court of OPID in Cuttack has denied bail to two senior officials of Solar Techno Alliance (STA), Nirod Kumar Das, the Odisha head of STA, and Ratnakar Palai from Bhubaneswar. These individuals were arrested by the Economic…

Bhubaneswar: Acting on the request of the Odisha EOW, the Bureau Of Immigration (BOI) issued a lookout notice against a Hungarian named David Gez (32), who leads a mega Crypto-Ponzi scam named ‘STA Token’. David Gez had come to India…