Search the news
Found 2 articles
tagged #india — page 1 of 1
India Arrests Key Suspect in Transnational Crypto Scam Network
India’s Central Bureau of Investigation (CBI) has apprehended a high-profile suspect linked to a sophisticated transnational human trafficking and cryptocurrency fraud network. The individual, identified as Sunil Nellat…
CoinDCX Founders Detained Amid Investigation Into Identity Theft
The Indian cryptocurrency sector is currently navigating a complex legal situation following the arrest of CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal. According to reports from India’s Economic Times, the fou…