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    Indian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign National

    • Post author:MiamiCrypto
    • Post published:June 9, 2024
    • Post category:cbi/CBI investigation/Crypto Fraud/cryptocurrency scam/ED raid/India/India fraud/legal/online fraud/unauthorized access

    India’s Enforcement Directorate (ED) has cracked down on a cryptocurrency fraud ring targeting a foreign national. The accused persuaded the victim to transfer $400,000 to a cryptocurrency account set up…

    Continue ReadingIndian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign National
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