The Enforcement Directorate (ED) has launched a crackdown on a ₹600 crore cryptocurrency fraud, conducting raids across multiple cities, including Delhi and Mumbai. The scam involved duping investors through fraudulent crypto schemes, promising high returns. Several individuals and entities are under investigation for money laundering and violations of financial regulations. Authorities have seized assets, including bank accounts and digital wallets linked to the fraud. The ED is working with cybersecurity experts to track illicit transactions. This action highlights growing regulatory scrutiny over crypto-related financial crimes and reinforces the government’s stance on curbing digital asset fraud in India.
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SOL
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FIGR_HELOC
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$54.83
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DOGE
$0.071279
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USDS
$0.999779
▲ +0.00%
RAIN
$0.012649
▼ -0.60%
LEO
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ZEC
$504.82
▼ -0.70%
ADA
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▲ +1.20%
XMR
$384.56
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WBT
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▲ +0.30%
LINK
$8.36
▲ +1.30%
XLM
$0.165934
▲ +3.90%
DAI
$1.00
▲ +0.00%
BCH
$217.44
▲ +1.20%
USD1
$0.999589
▲ +0.00%
USDE
$0.999569
▲ +0.00%
GRAM
$1.36
▲ +1.60%
Mkt Cap $2.30T
BTC Dom 56.66 %
BTC
$65,041.00
▲ +0.20%
ETH
$1,921.75
▲ +0.50%
USDT
$0.999382
▲ +0.00%
BNB
$605.93
▲ +2.30%
USDC
$0.999641
▲ +0.00%
XRP
$1.05
▲ +1.90%
SOL
$76.33
▲ +3.60%
TRX
$0.328667
▲ +0.20%
FIGR_HELOC
$1.01
▼ -2.70%
HYPE
$54.83
▼ -1.90%
DOGE
$0.071279
▲ +2.10%
USDS
$0.999779
▲ +0.00%
RAIN
$0.012649
▼ -0.60%
LEO
$9.71
▼ -0.50%
ZEC
$504.82
▼ -0.70%
ADA
$0.200027
▲ +1.20%
XMR
$384.56
▲ +4.00%
WBT
$56.29
▲ +0.30%
LINK
$8.36
▲ +1.30%
XLM
$0.165934
▲ +3.90%
DAI
$1.00
▲ +0.00%
BCH
$217.44
▲ +1.20%
USD1
$0.999589
▲ +0.00%
USDE
$0.999569
▲ +0.00%
GRAM
$1.36
▲ +1.60%
BTC
$65,041.00
▲ +0.20%
ETH
$1,921.75
▲ +0.50%
USDT
$0.999382
▲ +0.00%
BNB
$605.93
▲ +2.30%
USDC
$0.999641
▲ +0.00%
XRP
$1.05
▲ +1.90%
SOL
$76.33
▲ +3.60%
TRX
$0.328667
▲ +0.20%
FIGR_HELOC
$1.01
▼ -2.70%
HYPE
$54.83
▼ -1.90%
DOGE
$0.071279
▲ +2.10%
USDS
$0.999779
▲ +0.00%
RAIN
$0.012649
▼ -0.60%
LEO
$9.71
▼ -0.50%
ZEC
$504.82
▼ -0.70%
ADA
$0.200027
▲ +1.20%
XMR
$384.56
▲ +4.00%
WBT
$56.29
▲ +0.30%
LINK
$8.36
▲ +1.30%
XLM
$0.165934
▲ +3.90%
DAI
$1.00
▲ +0.00%
BCH
$217.44
▲ +1.20%
USD1
$0.999589
▲ +0.00%
USDE
$0.999569
▲ +0.00%
GRAM
$1.36
▲ +1.60%
Mkt Cap $2.30T
BTC Dom 56.66 %
BTC
$65,041.00
▲ +0.20%
ETH
$1,921.75
▲ +0.50%
USDT
$0.999382
▲ +0.00%
BNB
$605.93
▲ +2.30%
USDC
$0.999641
▲ +0.00%
XRP
$1.05
▲ +1.90%
SOL
$76.33
▲ +3.60%
TRX
$0.328667
▲ +0.20%
FIGR_HELOC
$1.01
▼ -2.70%
HYPE
$54.83
▼ -1.90%
DOGE
$0.071279
▲ +2.10%
USDS
$0.999779
▲ +0.00%
RAIN
$0.012649
▼ -0.60%
LEO
$9.71
▼ -0.50%
ZEC
$504.82
▼ -0.70%
ADA
$0.200027
▲ +1.20%
XMR
$384.56
▲ +4.00%
WBT
$56.29
▲ +0.30%
LINK
$8.36
▲ +1.30%
XLM
$0.165934
▲ +3.90%
DAI
$1.00
▲ +0.00%
BCH
$217.44
▲ +1.20%
USD1
$0.999589
▲ +0.00%
USDE
$0.999569
▲ +0.00%
GRAM
$1.36
▲ +1.60%
