The Indian police have arrested 8 individuals suspected of engaging

Kitu11

Indian authorities have arrested 8 individuals, including 4 government officials (JC), on suspicion of large-scale cryptocurrency fraud. The alleged amount involved has surged to 300 million USD. This fraud scheme came to light in late September, affecting thousands of people, including government officials and JC personnel.

Indra55

Cryptocurrency is now being used for scams.

Jiten171

The amount involved is indeed very high.

Kahn332

In a country like India, law enforcement may not always be genuinely legal.