- Comprar cripto
- Mercados
- Contratos
- Spot
- Copy trading
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.
También te puede gustar
Ganadores
Últimas noticias cripto
Zama: La venta de tokens de subasta neerlandeses comenzará el 12 de enero
Michael Saylor insinúa más compras, el trader 100% win-rate predice que el mercado volverá a marchar largo
Analista de BiyPay: La Bolsa de Hong Kong da la bienvenida al primer gigante del cumplimiento de criptomonedas
El Gobierno del Reino de Bután transfirió 175.44 ETH, aproximadamente $49.700 USD.
GIGGLE ha retrocedido las ganancias de ayer, retrocediendo alrededor del 27% desde su punto máximo.
Atención al cliente：@weikecs
Cooperación comercial：@weikecs
Trading cuantitativo y MM：[email protected]
Servicios VIP：[email protected]
App