Puducherry police arrested key suspects in a ₹100-crore multi-state crypto fraud involving a fake token called TCX. Nitish Jain and Aravind were detained after 11 local victims reported losses totaling ₹3.4 crore. The scam, operating across Delhi, Maharashtra, Karnataka, Andhra Pradesh, Kerala, and Odisha, lured investors through glamorous events in Mumbai and Coimbatore featuring celebrities and luxury incentives. Victims were misled by a fake investment dashboard promising high returns. The alleged masterminds, Syed Usman (alias Babu) and Imran Pasha, are currently being traced. Authorities are intensifying efforts to dismantle the network and recover funds from this widespread crypto scam.
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Mkt Cap $2.29T
BTC Dom 56.78 %
BTC
$64,915.00
▲ +0.90%
ETH
$1,912.80
▲ +0.50%
USDT
$0.999494
▲ +0.00%
BNB
$591.34
▼ -0.40%
USDC
$0.999703
▲ +0.00%
XRP
$1.03
▼ -0.60%
SOL
$73.92
▲ +1.60%
TRX
$0.327535
▲ +0.20%
FIGR_HELOC
$1.02
▲ +0.20%
HYPE
$54.11
▼ -3.00%
DOGE
$0.06992
▲ +0.90%
USDS
$0.999871
▲ +0.00%
RAIN
$0.012706
▲ +1.30%
LEO
$9.71
▼ -0.50%
ZEC
$505.30
▲ +0.10%
ADA
$0.200159
▼ -0.50%
XMR
$380.91
▲ +3.00%
WBT
$56.14
▲ +0.80%
LINK
$8.18
▼ -0.30%
XLM
$0.161583
▲ +0.00%
DAI
$0.99996
▲ +0.00%
BCH
$215.92
▲ +1.30%
USD1
$0.999908
▲ +0.00%
USDE
$0.99972
▲ +0.00%
GRAM
$1.35
▼ -1.30%
Mkt Cap $2.29T
BTC Dom 56.78 %
BTC
$64,915.00
▲ +0.90%
ETH
$1,912.80
▲ +0.50%
USDT
$0.999494
▲ +0.00%
BNB
$591.34
▼ -0.40%
USDC
$0.999703
▲ +0.00%
XRP
$1.03
▼ -0.60%
SOL
$73.92
▲ +1.60%
TRX
$0.327535
▲ +0.20%
FIGR_HELOC
$1.02
▲ +0.20%
HYPE
$54.11
▼ -3.00%
DOGE
$0.06992
▲ +0.90%
USDS
$0.999871
▲ +0.00%
RAIN
$0.012706
▲ +1.30%
LEO
$9.71
▼ -0.50%
ZEC
$505.30
▲ +0.10%
ADA
$0.200159
▼ -0.50%
XMR
$380.91
▲ +3.00%
WBT
$56.14
▲ +0.80%
LINK
$8.18
▼ -0.30%
XLM
$0.161583
▲ +0.00%
DAI
$0.99996
▲ +0.00%
BCH
$215.92
▲ +1.30%
USD1
$0.999908
▲ +0.00%
USDE
$0.99972
▲ +0.00%
GRAM
$1.35
▼ -1.30%
BTC
$64,915.00
▲ +0.90%
ETH
$1,912.80
▲ +0.50%
USDT
$0.999494
▲ +0.00%
BNB
$591.34
▼ -0.40%
USDC
$0.999703
▲ +0.00%
XRP
$1.03
▼ -0.60%
SOL
$73.92
▲ +1.60%
TRX
$0.327535
▲ +0.20%
FIGR_HELOC
$1.02
▲ +0.20%
HYPE
$54.11
▼ -3.00%
DOGE
$0.06992
▲ +0.90%
USDS
$0.999871
▲ +0.00%
RAIN
$0.012706
▲ +1.30%
LEO
$9.71
▼ -0.50%
ZEC
$505.30
▲ +0.10%
ADA
$0.200159
▼ -0.50%
XMR
$380.91
▲ +3.00%
WBT
$56.14
▲ +0.80%
LINK
$8.18
▼ -0.30%
XLM
$0.161583
▲ +0.00%
DAI
$0.99996
▲ +0.00%
BCH
$215.92
▲ +1.30%
USD1
$0.999908
▲ +0.00%
USDE
$0.99972
▲ +0.00%
GRAM
$1.35
▼ -1.30%
Mkt Cap $2.29T
BTC Dom 56.78 %
BTC
$64,915.00
▲ +0.90%
ETH
$1,912.80
▲ +0.50%
USDT
$0.999494
▲ +0.00%
BNB
$591.34
▼ -0.40%
USDC
$0.999703
▲ +0.00%
XRP
$1.03
▼ -0.60%
SOL
$73.92
▲ +1.60%
TRX
$0.327535
▲ +0.20%
FIGR_HELOC
$1.02
▲ +0.20%
HYPE
$54.11
▼ -3.00%
DOGE
$0.06992
▲ +0.90%
USDS
$0.999871
▲ +0.00%
RAIN
$0.012706
▲ +1.30%
LEO
$9.71
▼ -0.50%
ZEC
$505.30
▲ +0.10%
ADA
$0.200159
▼ -0.50%
XMR
$380.91
▲ +3.00%
WBT
$56.14
▲ +0.80%
LINK
$8.18
▼ -0.30%
XLM
$0.161583
▲ +0.00%
DAI
$0.99996
▲ +0.00%
BCH
$215.92
▲ +1.30%
USD1
$0.999908
▲ +0.00%
USDE
$0.99972
▲ +0.00%
GRAM
$1.35
▼ -1.30%
