PANews reported on December 24 that the Indian Enforcement Agency (ED) raided 21 residential and office locations in Karnataka, Maharashtra, and New Delhi duringPANews reported on December 24 that the Indian Enforcement Agency (ED) raided 21 residential and office locations in Karnataka, Maharashtra, and New Delhi during
Indian law enforcement authorities have dismantled a cryptocurrency scam network with money laundering implications dating back to 2015.
PANews reported on December 24 that the Indian Enforcement Agency (ED) raided 21 residential and office locations in Karnataka, Maharashtra, and New Delhi during a money laundering investigation, uncovering a network of fake cryptocurrency investment platforms. Operating since 2015, the group used celebrity images and fake trading websites promising high returns to attract investors from India and overseas, laundering funds through cryptocurrency wallets, P2P transfers, shell companies, and underground banks. Websites involved include goldbooker.com and cryptobrite.com, and official investment warnings have been issued.
Market Opportunity
Scamcoin Price(SCAM)
$0.000956
$0.000956$0.000956
USD
Scamcoin (SCAM) Live Price Chart
Disclaimer: The articles reposted on this site are sourced from public platforms and are provided for informational purposes only. They do not necessarily reflect the views of MEXC. All rights remain with the original authors. If you believe any content infringes on third-party rights, please contact [email protected] for removal. MEXC makes no guarantees regarding the accuracy, completeness, or timeliness of the content and is not responsible for any actions taken based on the information provided. The content does not constitute financial, legal, or other professional advice, nor should it be considered a recommendation or endorsement by MEXC.
You May Also Like
Ethereum unveils roadmap focusing on scaling, interoperability, and security at Japan Dev Conference
The post Ethereum unveils roadmap focusing on scaling, interoperability, and security at Japan Dev Conference appeared on BitcoinEthereumNews.com. Key Takeaways Ethereum’s new roadmap was presented by Vitalik Buterin at the Japan Dev Conference. Short-term priorities include Layer 1 scaling and raising gas limits to enhance transaction throughput. Vitalik Buterin presented Ethereum’s development roadmap at the Japan Dev Conference today, outlining the blockchain platform’s priorities across multiple timeframes. The short-term goals focus on scaling solutions and increasing Layer 1 gas limits to improve transaction capacity. Mid-term objectives target enhanced cross-Layer 2 interoperability and faster network responsiveness to create a more seamless user experience across different scaling solutions. The long-term vision emphasizes building a secure, simple, quantum-resistant, and formally verified minimalist Ethereum network. This approach aims to future-proof the platform against emerging technological threats while maintaining its core functionality. The roadmap presentation comes as Ethereum continues to compete with other blockchain platforms for market share in the smart contract and decentralized application space. Source: https://cryptobriefing.com/ethereum-roadmap-scaling-interoperability-security-japan/
Share
BitcoinEthereumNews2025/09/18 00:25
Where technology meets trust: Blockchain humanizes insurance
The post Where technology meets trust: Blockchain humanizes insurance appeared on BitcoinEthereumNews.com. Disclosure: The views and opinions expressed here belong
Share
BitcoinEthereumNews2025/12/27 00:16
Trust Wallet founder, CZ vows to refund $7 million lost in Christmas Day hack
Trust Wallet has pledged to cover roughly $7 million in customer funds lost in a Christmas Day exploit,… The post Trust Wallet founder, CZ vows to refund $7 million
Share
Technext2025/12/27 00:30