Cryptocurrency Scams in India

Cryptocurrency Scams in India

India’s financial regulators seize more than $30 million in crackdown on cryptocurrency fraud.

admin
01/05/2024
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The Enforcement Directorate (ED) has made a significant accomplishment by seizing a substantial total of INR 90 crores (approximately $10.7 million) worth of cryptocurrencies. This […]

Cryptocurrency Scams in India

ED investigates Bollywood star in $800m cryptocurrency ponzi scheme in India

admin
19/04/2024
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The Enforcement Directorate (ED) has confiscated assets worth roughly $12 million in an ongoing probe, including a Mumbai flat owned by Shilpa Shetty. The scheme, […]