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| Crypto fee comparison | Illegal fund transfers, Crypto scams, cheating, and forgery were the most common types of crimes reported across India. Over investors were allegedly duped of Rs 1, crore by a website offering a fake cryptocurrency called Morris coin. Also read: Maha cop among 8 arrested for kidnapping businessman for crypto worth Rs crore. The Central Crime Branch, the specialised investigating agency of Karnataka Police, reportedly seized 31 Bitcoins worth Rs 9 crore from a Bengaluru-based hacker in November Besides scam websites, Indian crypto enthusiasts have been duped by conmen and hackers over the years. According to Chainalysis, a software platform that tracks the criminal activities linked to cryptocurrency transactions, the most visited scam websites in India are coinpayu. Market Live. |
| Cryptocurrency frauds india | Of these, 64 requests were from Foreign law enforcement agencies. Top Gainers Top Losers. Crypto crime in India on the rise: A look at major scams in recent years In , Indians visited fraudulent cryptocurrency websites over 9. More than 1, cops became involved in the scheme; most were duped, some made huge gains, but others volunteered and became promoters, according to local officials. Climate Clock. |
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| Cryptocurrency frauds india | Bullish group is majority owned by Block. All rights reserved. Terms of Use. Moreover, the accused tricked the investors with a fraud cooperative society bank existence in Maharashtra, the report added. Follow Us On:. Dozens of searches conducted in late October led to the discovery of around , identification cards linked to suspects. Over investors were allegedly duped of Rs 1, crore by a website offering a fake cryptocurrency called Morris coin. |
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Telegram Scam Alert - Biggest Telegram Fraud Exposed! - Telegram Bitcoin Scams - English NewsOver a thousand police personnel fell victim to a fake local cryptocurrency created by fraudsters in Himachal's Mandi district. A two-member team of the EOW of the Odisha police has arrested Gurtej Singh Sidhu, accused of a cryptocurrency scam worth close to ?1, crore. Simpy Bharadwaj was arrested in Delhi in connection with a Rs 6, crore cryptocurrency case. She has been sent to ED custody till December
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