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ED files prosecution complaint in $20 million crypto fraud case
ED files complaint in $20 million crypto fraud case involving fake Coinbase websites and arrests key suspects, including Chirag Tomar.
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thehindu.com
ED files prosecution complaint in $20 million crypto fraud case
ED files complaint in $20 million crypto fraud case involving fake Coinbase websites and arrests key suspects, including Chirag Tomar.
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theblock.co
India files charges against 8 defendants in alleged $20 million Coinbase spoofing scam
India's Directorate of Enforcement charged Chirag Tomar and associates over an alleged $20 million Coinbase spoofing scheme.
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cryptobriefing.com
India charges Chirag Tomar and 7 others in $20M Coinbase spoofing scam
India's Enforcement Directorate charged Chirag Tomar and 7 co-defendants under money laundering laws for a $20M Coinbase phishing scheme that hit 542