Pravin Chavda
@pravinxpg
🚨India Cracks Down on Crypto Fraud 💸Authorities seize nearly $200M in the GainBitcoin & BitConnect scams, tightening enforcement on crypto fraud. 🔐CoinDCX tapped to manage confiscated digital assets, ensuring secure custody & compliance. CBI raids multiple cities, seizing ₹23.94 crore ($2.88M) in crypto & key evidence from GainBitcoin's MLM scheme. 👀BitConnect crackdown sees ED confiscate ₹1,646 crore ($198M) in digital assets, cash, & property. ⌛️Regulators step up efforts to protect investors, with CoinDCX aiding investigations & asset security.
0 reply
0 recast
0 reaction