Storia in 3 fonti

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

Raccontata da

thehindu.com

theblock.co

cryptobriefing.com

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cryptobriefing.comStai leggendo1 mese fa

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

originale

theblock.co1 mese fa

India files charges against 8 defendants in alleged $20 million Coinbase spoofing scam

India charged 8 for a $20M Coinbase phishing scam harvesting credentials and laundering crypto via peer-to-peer trades. The case signals compliance escalation in crypto markets, raising governance and security risks for fintech infrastructure.

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Timeline cronologica

lunedì 15 giugno 2026·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.
martedì 16 giugno 2026·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.

India charges Chirag Tomar and 7 others in $20M Coinbase spoofing scam

India files charges against 8 defendants in alleged $20 million Coinbase spoofing scam

Timeline cronologica

ED files prosecution complaint in $20 million crypto fraud case

India files charges against 8 defendants in alleged $20 million Coinbase spoofing scam

ED files prosecution complaint in $20 million crypto fraud case

India charges Chirag Tomar and 7 others in $20M Coinbase spoofing scam