India Files Charges in $20M Crypto Scam Tied to US-Sentenced Fraudster
India’s ED charges Chirag Tomar over a $20M Coinbase phishing scam, attaching assets worth ₹64.55 crore in New Delhi court. India’s Enforcement Directorate has filed a prosecution complaint against Chirag Tomar and several associates before the Special Court at Dwarka District Courts in New Delhi. The complaint falls under the Prevention of Money Laundering Act,...
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