Indien friert Vermögenswerte ein, die mit einem in uns eingesperrten Mann in den USA über 20 Millionen US -Dollar Krypto -Betrug inhaftiert sind – Entschlüsselung

tldr; India’s Enforcement Directorate has frozen $4.8 million in assets linked to Chirag Tomar, a man jailed in the U.S. for defrauding crypto investors of $20 million through fake Coinbase websites. Tomar’s phishing scheme involved counterfeit sites that tricked users into revealing credentials, enabling theft of digital assets. The stolen funds were laundered and used for luxury purchases. Indian authorities are investigating further, with potential for additional seizures or arrests in connection to the fraud operation.

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