The Bengaluru Police recently busted a China-linked crypto investment scam, seizing ₹25 lakh and arresting 10 individuals involved as financial mules. The fraudulent scheme operated by promising high returns on cryptocurrency investments, targeting Indian investors. Funds were funneled through these intermediaries before being laundered internationally, mostly into China. Investigations revealed that the scam was part of a larger, well-coordinated network exploiting the growing interest in cryptocurrency in India. Authorities are working to identify the masterminds behind the scam and uncover the full extent of this international fraud.
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$0.999477
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GRAM
$1.33
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Mkt Cap $2.27T
BTC Dom 56.64 %
BTC
$64,179.00
▼ -0.40%
ETH
$1,895.84
▲ +0.00%
USDT
$0.999175
▲ +0.00%
BNB
$587.29
▲ +0.00%
USDC
$0.999563
▲ +0.00%
XRP
$1.02
▼ -2.30%
SOL
$72.62
▼ -1.20%
TRX
$0.327441
▼ -0.10%
FIGR_HELOC
$1.04
▲ +0.20%
HYPE
$55.49
▼ -0.90%
DOGE
$0.068992
▼ -0.80%
USDS
$0.999896
▲ +0.00%
RAIN
$0.012555
▼ -0.10%
LEO
$9.75
▲ +0.00%
ZEC
$503.92
▼ -0.70%
ADA
$0.199716
▲ +5.10%
XMR
$369.50
▲ +1.20%
WBT
$55.59
▼ -0.40%
LINK
$8.14
▲ +0.50%
XLM
$0.159707
▼ -1.10%
DAI
$0.99986
▲ +0.00%
BCH
$213.28
▲ +0.20%
USD1
$0.999565
▲ +0.00%
USDE
$0.999477
▲ +0.00%
GRAM
$1.33
▼ -5.50%
BTC
$64,179.00
▼ -0.40%
ETH
$1,895.84
▲ +0.00%
USDT
$0.999175
▲ +0.00%
BNB
$587.29
▲ +0.00%
USDC
$0.999563
▲ +0.00%
XRP
$1.02
▼ -2.30%
SOL
$72.62
▼ -1.20%
TRX
$0.327441
▼ -0.10%
FIGR_HELOC
$1.04
▲ +0.20%
HYPE
$55.49
▼ -0.90%
DOGE
$0.068992
▼ -0.80%
USDS
$0.999896
▲ +0.00%
RAIN
$0.012555
▼ -0.10%
LEO
$9.75
▲ +0.00%
ZEC
$503.92
▼ -0.70%
ADA
$0.199716
▲ +5.10%
XMR
$369.50
▲ +1.20%
WBT
$55.59
▼ -0.40%
LINK
$8.14
▲ +0.50%
XLM
$0.159707
▼ -1.10%
DAI
$0.99986
▲ +0.00%
BCH
$213.28
▲ +0.20%
USD1
$0.999565
▲ +0.00%
USDE
$0.999477
▲ +0.00%
GRAM
$1.33
▼ -5.50%
Mkt Cap $2.27T
BTC Dom 56.64 %
BTC
$64,179.00
▼ -0.40%
ETH
$1,895.84
▲ +0.00%
USDT
$0.999175
▲ +0.00%
BNB
$587.29
▲ +0.00%
USDC
$0.999563
▲ +0.00%
XRP
$1.02
▼ -2.30%
SOL
$72.62
▼ -1.20%
TRX
$0.327441
▼ -0.10%
FIGR_HELOC
$1.04
▲ +0.20%
HYPE
$55.49
▼ -0.90%
DOGE
$0.068992
▼ -0.80%
USDS
$0.999896
▲ +0.00%
RAIN
$0.012555
▼ -0.10%
LEO
$9.75
▲ +0.00%
ZEC
$503.92
▼ -0.70%
ADA
$0.199716
▲ +5.10%
XMR
$369.50
▲ +1.20%
WBT
$55.59
▼ -0.40%
LINK
$8.14
▲ +0.50%
XLM
$0.159707
▼ -1.10%
DAI
$0.99986
▲ +0.00%
BCH
$213.28
▲ +0.20%
USD1
$0.999565
▲ +0.00%
USDE
$0.999477
▲ +0.00%
GRAM
$1.33
▼ -5.50%
