Crypto India|Nov 20, 2025 15:22
BREAKING: 🇮🇳 ED seizes ₹8.46 crore from 92 bank accounts including some linked to CoinDCX in a major cyber-fraud case.
Scammers stole ₹285 crore through fake job and investment apps and converted the money into USDT via Binance P2P, WazirX, Buyhatke and CoinDCX.
₹4.81 crore was routed through CoinDCX alone.(Crypto India)
Share To
Timeline
HotFlash
APP
X
Telegram
CopyLink