Tag: cryptocurrency scam

DALL·E-2024-10-16-15.23.50-A-rectangular-image-featuring-the-Indian-flag-with-a-detailed-Ashoka-Chakra-in-the-center-gently-waving.-In-the-foreground-a-black-smartphone-is-hel-2.webp

Binance, Indian Police Bust Energy Scam, Recover $100K USDT

Binance and the Delhi Police announced on Tuesday that they successfully collaborated to dismantle a large-scale renewable energy scam in India. The joint effort led to the seizure of over $100,000 in USDT from fraudsters connected to a fake solar company. The scam misled many unsuspecting investors by falsely claiming to support India’s renewable energy […]
CONTINUE READING
Untitled-design-1-1-1.webp

India’s ED Takes Action Against Cryptocurrency Scam, Files Charge Sheet Against 299 Groups

The Enforcement Directorate (ED) has taken a significant step in its ongoing investigation into a cryptocurrency scam by filing a charge sheet against 299 entities, including individuals of Chinese origin, under the anti-money laundering law. Exposing the Cryptocurrency Fraud Scheme This charge sheet follows allegations of investor deception related to cryptocurrency mining, including Bitcoin. The […]
CONTINUE READING