Chinese fraud ring laundered over $6m in Tether’s USDT from 66,800 Indian victims: report

2025-4-15 12:16

A Chinese court sentenced nine individuals for running a telecom fraud ring that defrauded over 66,000 Indian victims and reportedly laundered proceeds through Tether’s USDT. Nine individuals have been sentenced to prison in China for their roles in a telecom… origin »

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Источник: Cripyo.news

victims indian → Результатов: 22

Indian police bust $2m RSN crypto scam with alleged ties to China

Law enforcement in India has arrested three in connection to a large-scale crypto fraud that lured over 2,000 victims with promises of lucrative returns. According to local media, police in the northeastern Indian state of Assam have cracked down on…

2025-3-3 11:15	India
crypto police indian according local media returns

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WazirX Offers 85% of Stolen User Funds as Rebalancing Ends

Fund distribution will begin if creditors approve the plan, bringing partial money recovery for victims of the $230 million hack that hit the Indian crypto exchange in July.

2025-2-11 11:54
victims 230 million recovery partial money hack

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Binance helps Indian authorities trace $4.76m in Fiewin gaming scam

Leading cryptocurrency exchange, Binance, says it has helped India’s Enforcement Directorate recover $47. 6 million in losses suffered by victims of a gaming scam involving the online gaming platform Fiewin.

2024-9-25 12:40	India
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The inside story of WazirX’s $235M hack and how it’s destroying users lives left without answers

Inside stories from WazirX’s victims reveal the real human toll of the hack, while experts question whether the exchange’s recovery efforts will be enough to restore trust. The beginning of the crisis On Jul. 18, the Indian crypto community was…

2024-9-11 15:50	Сrypto hack
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Indian police shut down fake crypto trading platform that stole over $90K

Law enforcement in India has arrested four individuals believed to be operating a fake cryptocurrency trading platform that managed to dupe victims of over $90,000. According to local media, the scammers targeted investors by claiming to be representatives of a…

2024-8-26 12:41	Сrypto hack
platform trading fake according dupe local victims

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Crypto scam: India rescues 14 human-trafficking victims lured by crypto scammers

The Indian Embassy of Laos recently rescued 14 Indian youths from cyber-scam centers in the Golden Triangle Special Economic Zone in the Bokeo province of Laos. These individuals were deceived with fake job offers, leading them to Laos where they…

2024-8-8 17:13	Thailand
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New job recruitment crypto scam surfaces in India

Indian crypto investors are witnessing a new sort of cryptocurrency scam where bad actors are masquerading as job recruiters and duping their potential candidates, or in this case, victims. Naved Alam, a 22-year-old resident of Pune, India, saw INR 2.5…

2024-4-3 15:01	India
new india job crypto scam case victims

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Crypto Fraudster Dupes Indian Citizens

Crypto fraudsters have run amok in India, dispossessing people of millions in rupees, and at times their entire life’s savings. In India, individuals are increasingly becoming victims of scams, like the most recent one, where a male impersonating a woman has claimed to be a crypto expert, offering to invest crypto, and even offered people … Continued The post Crypto Fraudster Dupes Indian Citizens appeared first on BeInCrypto.

2021-10-2 19:30
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Indian Police Bust International Bitcoin Extortion Rackets, 96 Arrested

Ninety-six people have reportedly been arrested in India for allegedly extorting bitcoin from foreigners. They set up illegal call centers, posed as police officers, and told the victims that their bank accounts had been used in illegal transactions.

2020-12-24 15:30
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Bitcoin Scammer Stealing $63 Million Brutally Tortured and Murdered by Business Partners

An Indian Bitcoin fraudster defrauding its victims of nearly $63 million was brutally tortured and murdered by his accomplices after they had found out that he had duped them too. Stealing $63 million Crypto was not enough for the Gang's Leader According to The Times of India, Indian police officers have uncovered a 4.

2019-9-2 14:06	India
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Indian Police Spoil Kidnappers’ $100,000 Ransom Party to Rescue Bitcoin Traders

Two Bitcoin traders who had been held in captivity for over two weeks in Jaipur, India have been freed. According to the Hindustan Times, the two Bitcoin traders, Luftan Shaikh and Mohammad Shazad had been kidnapped alongside a nonprofit employee.

2019-7-15 15:47	India
bitcoin traders had two kidnappers spoil party

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Indian police arrest 78 in Bitcoin call center scam

A call center scam that targeted US citizens and requested payment in Bitcoin has been busted by police in India resulting in the arrest of 78 people. According to a report, the Indore unit of Madhya Pradesh police’s Cyber Cell unearthed the online scam, which saw tele callers with American accents dupe US citizens.

2019-6-13 11:21	hard fork
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Cryptocurrency named after India’s ‘Who Wants to Be a Millionaire?’ ends in $250K scam

Indian government can set as many restrictions on cryptocurrency trading in the country as it wants, but it seems the local fraudsters and con artists can’t be deterred. Police in India‘s financial hub Mumbai has booked a local resident Pritam Patil for duping $250,000 out of 12 people in an alleged cryptocurrency scam.

2019-2-26 14:23	India
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Massive Sexstortion Scam Linked to Bitcoin Laundry Site Bitblender.io

November 13, 2018, Diego Garcia, British Indian Ocean Territory (BIOT): A massive “sexstortion” scheme that has been raking in millions of dollars in Bitcoins from terrified victims has been traced to the Bitcoin money laundering site Bitblender.

2018-11-14 23:04
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Indian Cryptocurrency Fraud Case Reaches Impasse

A one-year-old cryptocurrency fraud case, involving an Indian suspect, has reached a deadlock, as affected investors refuse to testify. Lack of Witness Testimonies Stall Proceedings A Goregaon resident, Subhashchand Jewria, was accused of luring investors to his fraudulent cryptocurrency scheme in 2017.

2018-10-17 20:08	India
cryptocurrency indian case fraud investors testify jewria

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$11M Indian cryptocurrency scam investigation stalls as victims avoid testifying

It seems there’s news of a new cryptocurrency scam every week. Usually, as victims come forward the scam is revealed and the perpetrators get caught. However, one scam investigation in India has hit a dead end.

2018-10-16 15:47	hard fork
scam investigation victims cryptocurrency jewria come forward

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$300M Bitcoin Ponzi Scheme: Indian Scammers Face Justice

Money attracts thieves and masterminds of what could be the largest Bitcoin Ponzi scheme in history are facing justice. Vivek Bhardwaj, a software developer and brother of Gain Bitcoin founder and CEO Amit Bhardwaj, was brought to Delhi, India on Sept.

2018-9-24 21:30	Ponzi scheme
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Bitcoin Ponzi Scammer Amit Bhardwaj Offers to Return Money to Victims

In a somewhat surprising twist, Amit Bhardwaj, the man behind the notorious Bitcoin Ponzi scheme, has pledged to pay back his victims in Indian rupees (INR) according to report on July 18, 2018. The Schemer’s Path Towards Prison Bhardwaj caught the attention of police and global media houses in April 2018, when the police arrested him for setting up an.

2018-7-20 19:00	Scam
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Indian Bitcoin Ponzi Kingpin Amit Bhardwaj, Offers Compensation To Victims

Amit Bhardwaj, the Ponzi scheme kingpin accused of scamming thousands by promising outlandish returns on investments in Bitcoins, has offered to pay back investors their initial investments in Indian rupees even as one of the country’s largest cryptocurrency exchanges, Zebpay, has been roped in to help with the investigation. What Was Bharadwaj's Ponzi Scheme? Over […]

2018-7-20 13:06	News
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Indian Bitcoin, Ponzi Schemer, Offers to Reimburse Initial Investments to Victims

News The alleged bitcoin Ponzi kingpin, Amit Bhardwaj, has reportedly offered to pay back the initial investments in Indian rupees to those who lost money through his scheme. However, victims want the current value of their cryptocurrencies, not the initial investments.

2018-7-19 07:46
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Indian Bitcoin Ponzi Schemer Offers to Repay Initial Investments to Victims

The alleged bitcoin Ponzi kingpin, Amit Bhardwaj, has reportedly offered to pay back the initial investments in Indian rupees to those who lost money through his scheme. However, victims want the current value of their cryptocurrencies, not the initial investments.

2018-7-19 05:30	Virtual Currency
investments bitcoin victims indian ponzi repay offers

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South Korean Police officers accused of bribery in $186M crypto laundering case

Authorities uncovered a crypto laundering network with alleged police protection that moved funds through illegal exchanges posing as storefronts.

Hadron by Tether Partners with Crystal Intelligence to Harden Tokenization Controls

Tether’s Hadron has partnered with Crystal Intelligence to add AML screening, transaction monitoring and on-chain forensics to tokenized real-world assets.

Tether backs Parfin to push stablecoin settlement solutions in Latin America

Parfin adds to a growing list of Tether’s regional plays as it builds a stablecoin-driven ecosystem across Latin America.

Tether eyes Bitcoin-backed loans market with strategic investment in Ledn

Tether seeks to expand access to collateralised lending across the digital assets ecosystem and sees Bitcoin-backed loans platform Ledn as a key player. USDT issuer Tether, one of the largest crypto companies in the world, announced this move with a strategic investment in Ledn.

Tether helps authorities seize $12m in Southeast Asia scam

Tether provided blockchain intelligence to Thai and U.S. agents, enabling the seizure of $12 million in USDT and the arrest of 73 individuals.

Tether secures majority stake in Nasdaq-listed VCI Global following $100M OOBIT deal

Stablecoin issuer Tether has become the largest shareholder of Nasdaq-listed technology consulting services firm VCI Global, following a $100 million digital asset transaction involving OOBIT’s native token OOB.

Tether taps HSBC executives to ramp up $12b gold strategy

Tether is tapping the senior executives of a firm that oversees one of the world's most extensive gold vaults.

2025-4-15 12:16

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