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The Indian law enforcement agency has submitted an indictment to the PMLA Special Court in Devarka, New Delhi, accusing ChiragTomar and his accomplices of involvement in a $20 million Coinbase counterfeit fraud case. The gang used SEO hijacking and high imitation Coinbase Pro website to induce users to input information and transfer encrypted assets, and the funds were laundered through thousands of wallets and P2P transactions. The Indian law enforcement agency has frozen 129 bank accounts and 645.5 million rupees in assets.