India Police Shut Down $2.4 Million Crypto Scam That

12 Crypto Scams & INR 72,000 Cr Lost: What Went

Cryptocurrency fraud: 7 more held in ₹40 cr crypto investment

The number of arrests in

Here are some of the top cryptocurrency frauds that happened in India: Rs crore GainBitcoin Ponzi scheme scam. In 2025, Amit Bhardwaj, a businessman, cheated

The number of arrests in a Rs 40 crore cryptocurrency fraud in Nagpur in which over 2,000 investors were duped reached 11 on Sunday, a day after the main accused

7 More Arrested In Rs 40 Crore Crypto Investment Fraud In

Indian authorities have arrested three

Crypto crime in India on the rise: A look at major scams in

Indian authorities have arrested three individuals in connection with a large-scale cryptocurrency fraud that duped over 2,000 investors with false promises of high returns.

Crypto Scam: Nagpur Police Seizes Assets Worth INR

Over

Indian Police Bust RSN Crypto Scam, $2M Fraud Scheme With

Over 2,000 investors were duped in the cryptocurrency fraud. According to PTI, an official said main accused Nishid Wasnik used to flaunt his luxurious lifestyle to get