Wu Blockchain has learned that the Indian Enforcement Directorate (ED) has officially filed charges against Chirag Tomar, the mastermind behind a transnational crime ring accused of creating a fake Coinbase website and scamming $20 million, along with his accomplices. The group used SEO manipulation and counterfeit websites to deceive global investors, stealing crypto assets by obtaining users' 2FA codes and laundering money through P2P networks and shell companies. So far, authorities have frozen 129 bank accounts linked to the group and approximately $7.5 million in assets. The ringleader, Tomar, was previously sentenced to 60 months in prison by a U.S. court. https://(wublock123.com)/news/india-enforcement-agency-charges-coinbase-phishing-scam-20m-62860