🚨 JUST IN: 🇮🇳 The Enforcement Directorate (ED) has filed a prosecution complaint in the Coinbase phishing scam case against Chirag Tomar and others. ⚠️
Investigators allege the group used fake Coinbase websites to steal funds, launder money through crypto transactions, and purchase properties with the proceeds.
So far, assets worth ₹64.55 crore have been attached as part of the investigation. 👀
#Crypto #Coinbase #India