Perak vs ETH | Ashwini Roopesh di Binance Square

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Ashwini Roopesh

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Perak vs ETH

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ETH

2,962.25

+0.66%

0

0

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Ashwini Roopesh

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#hodler vs rest of the traders.

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Indian Authorities Bust Multi-State Crypto Scam Running for 10 Years Authorities raided 21 locations across multiple states in a crypto investment scam that allegedly operated for nearly a decade. Investigators say the accused used fake crypto platforms, referral schemes, and social media to lure Indian and foreign investors. The Enforcement Directorate is tracing crypto wallets, foreign accounts, and assets as the money-laundering probe continues. Early investors were paid small returns to gain trust. Later, they were encouraged to invest larger sums and recruit new participants through referral bonuses. As the scheme expanded, promoters relied heavily on social media platforms. This included Facebook, Instagram, WhatsApp, and Telegram to attract victims. The ED believes the network targeted investors in India and overseas. Investigators say the proceeds of crime were laundered through a complex web of crypto wallets, undisclosed foreign bank accounts, shell companies, and hawala channels. Scammers also moved the funds via P2P crypto transfers before being converted into cash or parked in bank accounts. #Scam

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Bitcoin prices on Christmas day since 2010.

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