The number of arrests in

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

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

Over

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

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

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

Indian authorities have arrested three

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.

India Police Shut Down $2.4 Million Crypto Scam That

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