- Krypto kaufen
- Märkte
- Futures
- Spot
- Copy-Trade
WE-Launch
Indian Authorities Freeze $4.8 Million in Coinbase User Crypto Scam Case
BlockBeats News, August 6th, the Indian Enforcement Directorate (ED) has launched an investigation into a large-scale cryptocurrency fraud case, freezing assets worth 428 million Indian Rupees (approximately $4.8 million) belonging to the alleged fraudster Chirag Tomar, his relatives, and associated entities. This enforcement action was conducted under the Prevention of Money Laundering Act (PMLA) and involved the seizure of 18 immovable properties in Delhi and multiple bank accounts.
Chirag Tomar is a key orchestrator of a cryptocurrency phishing scam that targeted Coinbase users from mid-2021 to late 2023. The scam involved creating a fake website or using Search Engine Optimization (SEO) techniques to mimic the cryptocurrency exchange Coinbase in order to deceive users into logging in, ultimately leading to the theft of approximately $20 million worth of cryptocurrency.
Das könnte Ihnen auch gefallen
Gewinner
Neueste Krypto-Nachrichten
Bloomberg: FDUSD emittiert erste digitale Pläne, die durch SPAC-Fusion an die US-Börse gehen
「Buddy」 leistete erneut eine Einzahlung an Hyperliquid in Höhe von etwa 250.000 U, um seine ETH-Long-Position aufzustocken.
Sushi-CEO kündigt Rücktritt an, um Berater zu werden, Solidity.io-Gründer Alex McCurry übernimmt das Amt des CEO
Circle Issues a Zusätzliche 1 Milliarde USDC im Ethereum Network
US-Kryptoaktien erleben allgemeinen Rückgang, MSTR sinkt um 6,15%, BMNR sinkt um 7,91%
Kundenservice：@weikecs
Geschäftliche Zusammenarbeit：@weikecs
Quant-Trading & MM：[email protected]
VIP-Services：[email protected]
App