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Indian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign National

Indian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign National



India’s Enforcement Directorate (ED) has cracked down on a cryptocurrency fraud ring targeting a foreign national. The accused persuaded the victim to transfer $400,000 to a cryptocurrency account set up using unauthorized remote access. The ED seized digital evidence, froze fixed deposits, and confiscated jewelry connected to the case. The investigation is still ongoing. ED […]



Source: https://news.bitcoin.com/indian-authority-busts-cryptocurrency-fraud-ring-targeting-foreign-national/

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