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🚨BREAKING: India’s Enforcement Directorate has busted 26 fake crypto websites
The scam, active since 2015, lured investors with unrealistic returns, misused influencer photos without permission, and paid early investors to create false credibility
⚠️If returns sound too good to be true, it’s likely a scam. Stay alert. Stay safe
The scam, active since 2015, lured investors with unrealistic returns, misused influencer photos without permission, and paid early investors to create false credibility
⚠️If returns sound too good to be true, it’s likely a scam. Stay alert. Stay safe
Breaking: Silver has climbed to become the world’s third-largest asset, overtaking Apple in market value
What if 2026 changes crypto for long-term investors? 🤔
Not hype. Not overnight.
Wall Street forecasts hint at $BTC near $140K, with bullish cases above $190K as ETFs lock up supply and institutions step in.
$ETH stays in focus too with Layer-2 growth, DeFi, and real-world adoption.
Short-term volatility stays.
Long-term opportunity might be building.
Want a data-backed breakdown?
Comment “2026” ⤵️
Not hype. Not overnight.
Wall Street forecasts hint at $BTC near $140K, with bullish cases above $190K as ETFs lock up supply and institutions step in.
$ETH stays in focus too with Layer-2 growth, DeFi, and real-world adoption.
Short-term volatility stays.
Long-term opportunity might be building.
Want a data-backed breakdown?
Comment “2026” ⤵️
🚨 Indore Police arrested 5 accused in a crypto investment fraud case.👇
1️⃣ Victims were promised high crypto returns via WhatsApp messages and fake investment claims.
2️⃣ Total fraud amount: ₹1.04 crore, collected in multiple installments.
3️⃣ Police recovered the full amount and seized 6 Android phones used for the scam.
4️⃣ Cyber teams tracked digital trails and cracked the case within 13 days.
5️⃣ Accused confessed to hiding identities and luring investors with false profit guarantees.
⚠️ Reminder for traders
If returns sound too good to be true, they probably are.
Stay safe. Verify before you invest. 🔐
Source: The Hindu
1️⃣ Victims were promised high crypto returns via WhatsApp messages and fake investment claims.
2️⃣ Total fraud amount: ₹1.04 crore, collected in multiple installments.
3️⃣ Police recovered the full amount and seized 6 Android phones used for the scam.
4️⃣ Cyber teams tracked digital trails and cracked the case within 13 days.
5️⃣ Accused confessed to hiding identities and luring investors with false profit guarantees.
⚠️ Reminder for traders
If returns sound too good to be true, they probably are.
Stay safe. Verify before you invest. 🔐
Source: The Hindu
🧵 Crypto Fraud Crackdown in India 🚨
The Directorate of Enforcement (ED) has launched a major action in a large crypto investment scam linked to Karnataka.
Here’s what you need to know ⤵️
🔍 21 locations raided
ED conducted searches across Karnataka, Maharashtra, and Delhi on December 18.
⚖️ Under PMLA, 2002
The raids were carried out under the Prevention of Money-Laundering Act, targeting 4th Bloc Consultants and other accused.
🎯 How the scam worked
Fake crypto investment platforms mimicked legit websites.
• Promised high returns
• Used photos of known personalities without consent
• Paid early investors to build trust (MLM-style)
📢 Social media as the trap
Facebook, Instagram, WhatsApp, Telegram were used to push referral bonuses and lure more victims.
💸 Money laundering routes
Funds moved via:
Crypto wallets • Shell firms • Foreign bank accounts • Hawala • P2P transfers
🌍 Global victim base
Both Indian and foreign investors were targeted under the promise of quick profits.
🏠 Assets seized & traced
Proceeds were allegedly used to buy properties in India and overseas.
Several assets have now been identified by investigators.
⏳ Active since 2015?
ED believes the same modus operandi has been running for nearly a decade.
⚠️ Big takeaway
Flashy returns + social media hype = major red flag 🚩
📰 Source: The Hindu
Will this trigger stricter action on #cryptofrauds in #India ? ⤵️
The Directorate of Enforcement (ED) has launched a major action in a large crypto investment scam linked to Karnataka.
Here’s what you need to know ⤵️
🔍 21 locations raided
ED conducted searches across Karnataka, Maharashtra, and Delhi on December 18.
⚖️ Under PMLA, 2002
The raids were carried out under the Prevention of Money-Laundering Act, targeting 4th Bloc Consultants and other accused.
🎯 How the scam worked
Fake crypto investment platforms mimicked legit websites.
• Promised high returns
• Used photos of known personalities without consent
• Paid early investors to build trust (MLM-style)
📢 Social media as the trap
Facebook, Instagram, WhatsApp, Telegram were used to push referral bonuses and lure more victims.
💸 Money laundering routes
Funds moved via:
Crypto wallets • Shell firms • Foreign bank accounts • Hawala • P2P transfers
🌍 Global victim base
Both Indian and foreign investors were targeted under the promise of quick profits.
🏠 Assets seized & traced
Proceeds were allegedly used to buy properties in India and overseas.
Several assets have now been identified by investigators.
⏳ Active since 2015?
ED believes the same modus operandi has been running for nearly a decade.
⚠️ Big takeaway
Flashy returns + social media hype = major red flag 🚩
📰 Source: The Hindu
Will this trigger stricter action on #cryptofrauds in #India ? ⤵️
JUST IN: 🇮🇳 Jetking CFO Siddharth Bharwani says $BTC may climb to $170,000 by January 2026
BREAKING: India and New Zealand officially unveil a new free trade deal
JUST IN: Gold surges to a fresh all-time high of $4,400 📈
Breaking :The Reserve Bank of India (RBI) stepped in by selling US dollars to curb further weakness in the rupee against the greenback
The rupee had fallen nearly 2% in December, touching ₹90 per dollar, before rebounding on December 17
As a result of the intervention, India’s foreign exchange reserves declined by about $15 billion
The rupee had fallen nearly 2% in December, touching ₹90 per dollar, before rebounding on December 17
As a result of the intervention, India’s foreign exchange reserves declined by about $15 billion
📢 Indian institutions are ramping up crypto exposure
Institutional crypto investments in India are rising 30–50% year-on-year, beating the growth pace seen on global exchanges, reports Moneycontrol
Is India becoming a serious institutional crypto market? 👀⤵️
Institutional crypto investments in India are rising 30–50% year-on-year, beating the growth pace seen on global exchanges, reports Moneycontrol
Is India becoming a serious institutional crypto market? 👀⤵️
🚨 BREAKING: Siddharth Bharwani reveals that over 40 Indian companies are gearing up to embrace $BTC
Crypto moves fast.
Missing context hurts more than missing price moves.
At CoinDesi, we cut through the noise to bring clarity for India’s Web3 community 🇮🇳
What we focus on:
• Policy updates that actually matter
• Market trends explained, not hyped
• Honest conversations on Crypto Pe Charcha Live
• Insights built for long-term understanding
If you want to stay informed, ask better questions, and understand where digital assets are headed, stay connected with CoinDesi.
Subscribe to our YouTube channel to watch our live sessions ⤵
youtube.com/@coin_desi
Missing context hurts more than missing price moves.
At CoinDesi, we cut through the noise to bring clarity for India’s Web3 community 🇮🇳
What we focus on:
• Policy updates that actually matter
• Market trends explained, not hyped
• Honest conversations on Crypto Pe Charcha Live
• Insights built for long-term understanding
If you want to stay informed, ask better questions, and understand where digital assets are headed, stay connected with CoinDesi.
Subscribe to our YouTube channel to watch our live sessions ⤵
youtube.com/@coin_desi
Saving money feels safe.
But is it actually growing? 🤔
Inflation quietly eats into your savings while your bank balance looks “unchanged.”
That’s why long-term thinkers look beyond just saving and focus on understanding money, time, and calculated risk.
From $BTC to $ETH , growth isn’t about gambling it’s about letting money work
Saving helps you survive. Understanding helps you move ahead.
Is playing it safe really safe? ⤵️
But is it actually growing? 🤔
Inflation quietly eats into your savings while your bank balance looks “unchanged.”
That’s why long-term thinkers look beyond just saving and focus on understanding money, time, and calculated risk.
From $BTC to $ETH , growth isn’t about gambling it’s about letting money work
Saving helps you survive. Understanding helps you move ahead.
Is playing it safe really safe? ⤵️
BREAKING: Coinbase unveils major expansions, including stock trading, prediction markets, a new tokenization platform, and more
🚨 Is the Rupee’s Crash Fueling the Next Crypto Wave? 🇮🇳💸
INR just hit ₹91/$, not just a currency move, but a macro signal 👀
When fiat weakens, $BTC & $ETH start looking like digital gold ✨
Crypto prices in INR rise even if USD stays flat… coincidence?
Is this a hedge moment or a volatility trap?
What’s your move in 2025? ⤵️
INR just hit ₹91/$, not just a currency move, but a macro signal 👀
When fiat weakens, $BTC & $ETH start looking like digital gold ✨
Crypto prices in INR rise even if USD stays flat… coincidence?
Is this a hedge moment or a volatility trap?
What’s your move in 2025? ⤵️
🚨 Can Tokenization Change India’s Middle-Class Dreams?
From FDs & mutual funds to fractional ownership of real assets 🏠🛣️🥇
MP Raghav Chadha proposes a Tokenization Bill
➡️ Big assets broken into blockchain tokens
➡️ Low capital
➡️ No brokers
➡️ Better liquidity
🗣️ “UPI changed payments, tokenization can change investments.”
Big opportunity or just hype? 🤔
What do you think ⬇️
From FDs & mutual funds to fractional ownership of real assets 🏠🛣️🥇
MP Raghav Chadha proposes a Tokenization Bill
➡️ Big assets broken into blockchain tokens
➡️ Low capital
➡️ No brokers
➡️ Better liquidity
🗣️ “UPI changed payments, tokenization can change investments.”
Big opportunity or just hype? 🤔
What do you think ⬇️
🚨 Can Tokenization Change India’s Middle-Class Dreams?
From FDs & mutual funds to fractional ownership of real assets 🏠🛣️🥇
MP Raghav Chadha proposes a Tokenization Bill
➡️ Big assets broken into blockchain tokens
➡️ Low capital
➡️ No brokers
➡️ Better liquidity
🗣️ “UPI changed payments, tokenization can change investments.”
Big opportunity or just hype? 🤔
What do you think ⬇️
From FDs & mutual funds to fractional ownership of real assets 🏠🛣️🥇
MP Raghav Chadha proposes a Tokenization Bill
➡️ Big assets broken into blockchain tokens
➡️ Low capital
➡️ No brokers
➡️ Better liquidity
🗣️ “UPI changed payments, tokenization can change investments.”
Big opportunity or just hype? 🤔
What do you think ⬇️
Top 10 Countries Driving Memecoin Buzz 🌍
1.United States 🇺🇸
2.India 🇮🇳
3.Nigeria 🇳🇬
4.Germany 🇩🇪
5.Türkiye 🇹🇷
6.Vietnam 🇻🇳
7.Netherlands 🇳🇱
8.Philippines 🇵🇭
9.Brazil 🇧🇷
10.Indonesia 🇮🇩
Source: CoinGecko
1.United States 🇺🇸
2.India 🇮🇳
3.Nigeria 🇳🇬
4.Germany 🇩🇪
5.Türkiye 🇹🇷
6.Vietnam 🇻🇳
7.Netherlands 🇳🇱
8.Philippines 🇵🇭
9.Brazil 🇧🇷
10.Indonesia 🇮🇩
Source: CoinGecko
BREAKING: India is actively advancing work on post-quantum cryptography, according to the Ministry of Science and Technology
$BTC may defy the 4-year cycle and reach a fresh all-time high in 2026
As per insights from Bitwise
As per insights from Bitwise
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