Indian police in Assam arrested three individuals involved in a $2.4 million cryptocurrency scam. The accused lured victims with promises of high returns through a fraudulent crypto investment scheme. Authorities seized electronic devices and financial records, revealing extensive transactions. Victims reported losing significant sums, prompting an investigation. The suspects used fake companies and social media to attract investors, later diverting funds. Police are tracking additional accomplices and recovering lost assets. This case highlights growing crypto fraud risks in India, urging stronger regulations and investor caution. Authorities continue efforts to curb such scams and protect financial security.
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GRAM
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Mkt Cap $2.30T
BTC Dom 56.79 %
BTC
$64,921.00
▲ +0.80%
ETH
$1,914.67
▲ +0.60%
USDT
$0.999432
▲ +0.00%
BNB
$592.34
▲ +0.30%
USDC
$0.999646
▲ +0.00%
XRP
$1.03
▼ -1.00%
SOL
$73.89
▲ +1.60%
TRX
$0.327027
▲ +0.00%
FIGR_HELOC
$1.03
▲ +1.20%
HYPE
$54.47
▼ -2.90%
DOGE
$0.069729
▲ +1.60%
USDS
$0.999902
▲ +0.00%
RAIN
$0.012728
▲ +1.20%
LEO
$9.76
▲ +0.00%
ZEC
$511.29
▲ +3.50%
ADA
$0.201275
▼ -1.80%
XMR
$371.98
▲ +1.80%
WBT
$56.15
▲ +0.70%
LINK
$8.19
▼ -0.50%
XLM
$0.161602
▲ +0.40%
DAI
$0.999974
▲ +0.00%
BCH
$216.25
▲ +1.30%
USD1
$0.999747
▲ +0.00%
USDE
$0.99976
▲ +0.00%
GRAM
$1.35
▼ -2.00%
BTC
$64,921.00
▲ +0.80%
ETH
$1,914.67
▲ +0.60%
USDT
$0.999432
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BNB
$592.34
▲ +0.30%
USDC
$0.999646
▲ +0.00%
XRP
$1.03
▼ -1.00%
SOL
$73.89
▲ +1.60%
TRX
$0.327027
▲ +0.00%
FIGR_HELOC
$1.03
▲ +1.20%
HYPE
$54.47
▼ -2.90%
DOGE
$0.069729
▲ +1.60%
USDS
$0.999902
▲ +0.00%
RAIN
$0.012728
▲ +1.20%
LEO
$9.76
▲ +0.00%
ZEC
$511.29
▲ +3.50%
ADA
$0.201275
▼ -1.80%
XMR
$371.98
▲ +1.80%
WBT
$56.15
▲ +0.70%
LINK
$8.19
▼ -0.50%
XLM
$0.161602
▲ +0.40%
DAI
$0.999974
▲ +0.00%
BCH
$216.25
▲ +1.30%
USD1
$0.999747
▲ +0.00%
USDE
$0.99976
▲ +0.00%
GRAM
$1.35
▼ -2.00%
Mkt Cap $2.30T
BTC Dom 56.79 %
BTC
$64,921.00
▲ +0.80%
ETH
$1,914.67
▲ +0.60%
USDT
$0.999432
▲ +0.00%
BNB
$592.34
▲ +0.30%
USDC
$0.999646
▲ +0.00%
XRP
$1.03
▼ -1.00%
SOL
$73.89
▲ +1.60%
TRX
$0.327027
▲ +0.00%
FIGR_HELOC
$1.03
▲ +1.20%
HYPE
$54.47
▼ -2.90%
DOGE
$0.069729
▲ +1.60%
USDS
$0.999902
▲ +0.00%
RAIN
$0.012728
▲ +1.20%
LEO
$9.76
▲ +0.00%
ZEC
$511.29
▲ +3.50%
ADA
$0.201275
▼ -1.80%
XMR
$371.98
▲ +1.80%
WBT
$56.15
▲ +0.70%
LINK
$8.19
▼ -0.50%
XLM
$0.161602
▲ +0.40%
DAI
$0.999974
▲ +0.00%
BCH
$216.25
▲ +1.30%
USD1
$0.999747
▲ +0.00%
USDE
$0.99976
▲ +0.00%
GRAM
$1.35
▼ -2.00%
