sekar nallalu cbi,CBI investigation,Crypto Fraud,Cryptocurrency,cryptocurrency scam,ED raid,India,India fraud,Legal,online fraud,unauthorized access Indian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign National – Legal Bitcoin News

Indian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign National – Legal Bitcoin News

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India’s Enforcement Directorate (ED) has cracked down on a cryptocurrency fraud ring targeting a foreign national. The accused persuaded the victim to transfer $400,000 to a cryptocurrency account set up using unauthorized remote access. The ED seized digital evidence, froze fixed deposits, and confiscated jewelry connected to the case. The investigation is still ongoing. ED […]

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