Amit Lakhanpal, a key accused in the Rs. 113.10 crore Money Trade Coin crypto fraud case, has been arrested in the UAE. Indian authorities have started extradition proceedings, while the ED continues its money laundering probe into the alleged scheme that defrauded investors between 2017 and 2018.
Tamil Nadu’s Economic Offences Wing detained two key accused in the FQL crypto investment fraud case. More than 40,000 complaints have been filed across several districts, while estimated investor losses have crossed Rs. 200 crore.
Bengaluru Doctor Loses Rs. 4.48 Cr in Crypto Trading Scam After Fake Platform Shows Rs. 14 Cr Profit
Bengaluru Doctor Loses Rs. 4.48 Crore in Crypto Scam After Fake Platform Shows Rs 14 Crore Profit
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