1 stories tagged #Enforcement Directorate India

  1. India Charges Crypto Scammer in $20 Million Coinbase Spoofing Case
    crypto

    India Charges Crypto Scammer in $20 Million Coinbase Spoofing Case

    India formally charges Chirag Tomar and seven others for a transnational phishing operation that drained $20 million from over 542 victims using a fake Coinbase Pro platform.

    12h ago 1 min read