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🚨突發: 印度執法局查獲26個虛假加密貨幣網站
這起詐騙活動自2015年開始，誘騙投資者以不切實際的回報，未經允許濫用網紅照片，並支付早期投資者以製造虛假的可信度
⚠️如果回報聽起來太好以至於不真實，那很可能是詐騙。保持警惕。保持安全

免責聲明：包含來自第三方的見解。非財務建議。可能包含贊助內容。請參閱條款。

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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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JUST IN: 🇮🇳 Jetking CFO Siddharth Bharwani says $BTC may climb to $170,000 by January 2026

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實時新聞

Circle 否認推出代幣化黃金和白銀兌換服務的新聞稿

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3227.41 枚 PAXG 從 Null Address 轉入 Paxos

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294.95 枚 BTC 轉入 Jump Crypto

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過去24小時全網爆倉1.82億美元

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78.24 枚 BTC 轉入 Cumberland DRW

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熱門文章

疑似某位 BTC 巨鲸想把比特币换成 USD1，顺便去吃个 20% 年化理财。结果没想到 USD1 的流动性池太小，

jimwilldoit_有关必回

据说徐湖平被带走前一天，家中晚上的灯开了一夜，不知道是在干嘛？邻居表示徐湖平家以前都不开灯，忽然一开灯，“像鬼灯一样。

$FIL 我回来了，各位。一个月不见甚是想念。 fil目前矿工只剩1063位了。全网有效算力竟然跌到19.8eib了

fil币就是狗屎

结束访华才5天，乌克兰就公开翻脸了：准备制裁中国公民！乌克兰第一副外长基斯利察结束访华才5天，基辅当局就公开翻脸了？据

爱生活的晴

BNB跌破840！是陷阱還是機會？南汐獨家解析後市走向，玩家必看！

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