The economic offences wing (EOW), which is investigating the alleged Rs 1,000 crore pan-India cryptocurrency fraud by a company called STA (SolarTechno Alliance) Token, has learnt about the involvement of second foreigner, a Dutch national, in the scam. "While the firm is headed by one David Gez, a Hungarian national who visited India, including Odisha, multiple times to promote the illegal business, we have found the complicity of a citizen of The Netherlands in the fraud. We are trying to gather more details about him and his role."said EOW's inspector general J N Pankaj.
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BCH
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USD1
$0.999716
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USDE
$0.999804
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GRAM
$1.35
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Mkt Cap $2.29T
BTC Dom 56.76 %
BTC
$64,913.00
▲ +0.30%
ETH
$1,916.43
▼ -0.10%
USDT
$0.999449
▲ +0.00%
BNB
$592.55
▼ -0.20%
USDC
$0.999682
▲ +0.00%
XRP
$1.02
▼ -2.00%
SOL
$73.82
▲ +0.40%
TRX
$0.327129
▲ +0.10%
FIGR_HELOC
$1.03
▲ +1.00%
HYPE
$54.48
▼ -3.70%
DOGE
$0.069828
▲ +0.90%
USDS
$0.999971
▲ +0.00%
RAIN
$0.012711
▲ +1.40%
LEO
$9.75
▼ -0.10%
ZEC
$514.72
▲ +2.80%
ADA
$0.201453
▼ -1.80%
XMR
$372.27
▲ +1.60%
WBT
$56.14
▲ +0.10%
LINK
$8.22
▼ -1.50%
XLM
$0.161835
▼ -1.30%
DAI
$0.999988
▲ +0.00%
BCH
$216.06
▲ +0.20%
USD1
$0.999716
▲ +0.00%
USDE
$0.999804
▲ +0.00%
GRAM
$1.35
▼ -2.40%
BTC
$64,913.00
▲ +0.30%
ETH
$1,916.43
▼ -0.10%
USDT
$0.999449
▲ +0.00%
BNB
$592.55
▼ -0.20%
USDC
$0.999682
▲ +0.00%
XRP
$1.02
▼ -2.00%
SOL
$73.82
▲ +0.40%
TRX
$0.327129
▲ +0.10%
FIGR_HELOC
$1.03
▲ +1.00%
HYPE
$54.48
▼ -3.70%
DOGE
$0.069828
▲ +0.90%
USDS
$0.999971
▲ +0.00%
RAIN
$0.012711
▲ +1.40%
LEO
$9.75
▼ -0.10%
ZEC
$514.72
▲ +2.80%
ADA
$0.201453
▼ -1.80%
XMR
$372.27
▲ +1.60%
WBT
$56.14
▲ +0.10%
LINK
$8.22
▼ -1.50%
XLM
$0.161835
▼ -1.30%
DAI
$0.999988
▲ +0.00%
BCH
$216.06
▲ +0.20%
USD1
$0.999716
▲ +0.00%
USDE
$0.999804
▲ +0.00%
GRAM
$1.35
▼ -2.40%
Mkt Cap $2.29T
BTC Dom 56.76 %
BTC
$64,913.00
▲ +0.30%
ETH
$1,916.43
▼ -0.10%
USDT
$0.999449
▲ +0.00%
BNB
$592.55
▼ -0.20%
USDC
$0.999682
▲ +0.00%
XRP
$1.02
▼ -2.00%
SOL
$73.82
▲ +0.40%
TRX
$0.327129
▲ +0.10%
FIGR_HELOC
$1.03
▲ +1.00%
HYPE
$54.48
▼ -3.70%
DOGE
$0.069828
▲ +0.90%
USDS
$0.999971
▲ +0.00%
RAIN
$0.012711
▲ +1.40%
LEO
$9.75
▼ -0.10%
ZEC
$514.72
▲ +2.80%
ADA
$0.201453
▼ -1.80%
XMR
$372.27
▲ +1.60%
WBT
$56.14
▲ +0.10%
LINK
$8.22
▼ -1.50%
XLM
$0.161835
▼ -1.30%
DAI
$0.999988
▲ +0.00%
BCH
$216.06
▲ +0.20%
USD1
$0.999716
▲ +0.00%
USDE
$0.999804
▲ +0.00%
GRAM
$1.35
▼ -2.40%
