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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
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Breaking: Silver has climbed to become the world’s third-largest asset, overtaking Apple in market value
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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,
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🚨 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
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🧵 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 ? ⤵️
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