The Bitcoin Street Journal

Tag: investment scam

Indian authorities seize $1.2 million in land and crypto fraud case

Jan 15, 2026

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by

Bitcoin News Media

in Bitcoin News Media

Indian authorities have seized $1.2 million in land and cryptocurrency linked to an alleged fraud scheme, as investigators crack down on digital asset crimes and trace illicit gains across real estate and online platforms.
Ponzisystem Explained: How Ponzi Schemes Work

Oct 1, 2025

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by

Bitcoin News Media

in Bitcoin QandA

PonziSystem Explained: Ponzi schemes promise high, steady returns but pay earlier investors with new funds. This guide exposes mechanics, warning signs, and ways to protect your savings.