India's Enforcement Directorate (ED) has dismantled a cryptocurrency scam involving $890,000. The scam, led by Prafful Gupta and his associates, targeted a foreign national who was duped into transferring $400,000 into a cryptocurrency account created using unauthorized remote access. Raids in Delhi, Haryana, and Kanpur resulted in arrests, the seizure of digital evidence, and the confiscation of assets worth approximately $1.3 million. This crackdown highlights the ED's efforts to combat the rising tide of crypto-related frauds in India.
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BTC Dom 56.78 %
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ETH
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USDT
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BNB
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USDC
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XRP
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SOL
$73.64
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TRX
$0.327679
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FIGR_HELOC
$1.03
▲ +2.30%
HYPE
$53.91
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DOGE
$0.069772
▲ +1.00%
USDS
$0.999861
▲ +0.00%
RAIN
$0.012713
▲ +1.20%
LEO
$9.76
▲ +0.00%
ZEC
$508.20
▲ +3.30%
ADA
$0.200156
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XMR
$380.88
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WBT
$56.11
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LINK
$8.16
▲ +0.00%
XLM
$0.161373
▼ -0.20%
DAI
$0.999859
▲ +0.00%
BCH
$214.57
▲ +1.00%
USD1
$0.999881
▲ +0.00%
USDE
$0.999733
▲ +0.00%
GRAM
$1.35
▼ -1.40%
Mkt Cap $2.29T
BTC Dom 56.78 %
BTC
$64,864.00
▲ +0.90%
ETH
$1,913.53
▲ +0.50%
USDT
$0.999495
▲ +0.00%
BNB
$590.50
▲ +0.10%
USDC
$0.999725
▲ +0.00%
XRP
$1.02
▼ -1.40%
SOL
$73.64
▲ +1.40%
TRX
$0.327679
▲ +0.10%
FIGR_HELOC
$1.03
▲ +2.30%
HYPE
$53.91
▼ -3.60%
DOGE
$0.069772
▲ +1.00%
USDS
$0.999861
▲ +0.00%
RAIN
$0.012713
▲ +1.20%
LEO
$9.76
▲ +0.00%
ZEC
$508.20
▲ +3.30%
ADA
$0.200156
▲ +0.10%
XMR
$380.88
▲ +2.40%
WBT
$56.11
▲ +0.70%
LINK
$8.16
▲ +0.00%
XLM
$0.161373
▼ -0.20%
DAI
$0.999859
▲ +0.00%
BCH
$214.57
▲ +1.00%
USD1
$0.999881
▲ +0.00%
USDE
$0.999733
▲ +0.00%
GRAM
$1.35
▼ -1.40%
BTC
$64,864.00
▲ +0.90%
ETH
$1,913.53
▲ +0.50%
USDT
$0.999495
▲ +0.00%
BNB
$590.50
▲ +0.10%
USDC
$0.999725
▲ +0.00%
XRP
$1.02
▼ -1.40%
SOL
$73.64
▲ +1.40%
TRX
$0.327679
▲ +0.10%
FIGR_HELOC
$1.03
▲ +2.30%
HYPE
$53.91
▼ -3.60%
DOGE
$0.069772
▲ +1.00%
USDS
$0.999861
▲ +0.00%
RAIN
$0.012713
▲ +1.20%
LEO
$9.76
▲ +0.00%
ZEC
$508.20
▲ +3.30%
ADA
$0.200156
▲ +0.10%
XMR
$380.88
▲ +2.40%
WBT
$56.11
▲ +0.70%
LINK
$8.16
▲ +0.00%
XLM
$0.161373
▼ -0.20%
DAI
$0.999859
▲ +0.00%
BCH
$214.57
▲ +1.00%
USD1
$0.999881
▲ +0.00%
USDE
$0.999733
▲ +0.00%
GRAM
$1.35
▼ -1.40%
Mkt Cap $2.29T
BTC Dom 56.78 %
BTC
$64,864.00
▲ +0.90%
ETH
$1,913.53
▲ +0.50%
USDT
$0.999495
▲ +0.00%
BNB
$590.50
▲ +0.10%
USDC
$0.999725
▲ +0.00%
XRP
$1.02
▼ -1.40%
SOL
$73.64
▲ +1.40%
TRX
$0.327679
▲ +0.10%
FIGR_HELOC
$1.03
▲ +2.30%
HYPE
$53.91
▼ -3.60%
DOGE
$0.069772
▲ +1.00%
USDS
$0.999861
▲ +0.00%
RAIN
$0.012713
▲ +1.20%
LEO
$9.76
▲ +0.00%
ZEC
$508.20
▲ +3.30%
ADA
$0.200156
▲ +0.10%
XMR
$380.88
▲ +2.40%
WBT
$56.11
▲ +0.70%
LINK
$8.16
▲ +0.00%
XLM
$0.161373
▼ -0.20%
DAI
$0.999859
▲ +0.00%
BCH
$214.57
▲ +1.00%
USD1
$0.999881
▲ +0.00%
USDE
$0.999733
▲ +0.00%
GRAM
$1.35
▼ -1.40%
