Indian authorities have arrested three

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

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.

Here are some of the

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

India Police Shut Down $2.4 Million Crypto Scam That

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

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

7 More Arrested In Rs 40 Crore Crypto Investment Fraud In

Crypto Scam: Nagpur Police Seizes Assets Worth INR

Over

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

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