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Crypto India
Crypto India|10月 06, 2025 05:29
NEW: 🇮🇳 CBI freezes crypto linked to a 122,000 US bank scam 🇺🇸 DOJ traced stolen funds from a Florida bank impersonation scam to an Indian’s WazirX account The account, owned by deceased Punam Jaiswal, held 0.26 BTC, 7.83 ETH & ₹8.7L Assets now frozen & set for seizure under U.S.–India cooperation (MLAT) Source: HT(Crypto India)
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11月 04, 01:12The U.S. government shutdown has lasted 34 days, and both parties are seeking a solution.
11月 01, 17:25Farouk Fathi was found dead in prison.
10月 31, 10:40T3 has frozen $300 million in funds involved in the case.
10月 31, 09:35New York court approves Multichain liquidator's request
10月 30, 13:20Qian Zhimin fraud case tried in the UK
10月 30, 05:36Chinese man arrested in Thailand for alleged $14 million Ponzi scheme
10月 29, 14:59Address holding over 11.2 million USDT has been frozen
10月 29, 14:58An address has been frozen, with a balance exceeding $11.21 million.
10月 29, 07:49The last thing CZ didn't allow to buy was TST
10月 29, 07:10South Korean fraud group involved in virtual currency scam, defrauding 5.8 billion Korean won

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