Browsing: Crypto Fraud
Myanmar scam networks use fake jobs and investment schemes to exploit victims, moving stolen funds through mule accounts and cryptocurrency. Indian agencies trace banking and digital records, while cross-border cooperation helps authorities identify suspects, freeze assets, and pursue recovery.
Former Goliath Ventures CEO Christopher Delgado pleaded guilty in a USD 250 million crypto fraud case. US prosecutors said investor funds financed luxury homes, Lamborghinis, Rolex watches, and designer goods while also paying earlier investors in the alleged Ponzi scheme.
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.
Tamil Nadu FQL Crypto Scam Probe Reveals 20-Level Agent Network as Losses Reach at Least Rs. 25 Crore
Supreme Court Orders Extradition Push in Crypto Fraud Case Linked to 2.48 Lakh Users and Rs. 500 Crore Estimated Loss
Japan, India and Thailand are advancing blockchain-based financial initiatives as Asian markets move digital assets closer to mainstream capital markets.…
Rajasthan Crypto Scam: How a Rs. 17.71 Lakh Fraud Exposed Mule Accounts and Recovery Risks
Gujarat CID Traces 23 Crypto Wallets After Assam Graduate Allegedly Routed Scam Funds Through 1,754 Bank Accounts
India’s 30% Crypto Tax, 1% TDS Rules Add Pressure on Traders in 2026
The Fun Coffee crypto scheme has reportedly cost investors HK$107.5 million across Hong Kong and Macao. Police arrested eight suspects…