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Indian Police Crush ‘Goldcoat Solar’ Fraud — Binance Aids in Crypto Seizure

Indian Police Crush ‘Goldcoat Solar’ Fraud — Binance Aids in Crypto SeizureIndian police, with support from crypto exchange Binance, have dismantled a fraudulent scheme run by M/s Goldcoat Solar, which posed as part of a national solar energy initiative. The criminals lured investors by impersonating officials and promising high returns. Multiple arrests were made, and cryptocurrency assets were seized as part of the operation to shut […]

Court prolongs Tornado Cash developer Pertsev’s pre-trial detention

Delhi Police Arrest 7 in Crypto Fraud

Delhi Police Arrest 7 in Crypto FraudDelhi police have arrested seven individuals, including a contractual bank employee, for allegedly defrauding a man of ₹91 lakh ($111,000) by promising high returns in stock and cryptocurrency trading. The suspects, identified as Ajay, Mohit, Shankar, Partyaksh Koshar, Manish Jawla, Shrayance Pandit, and Dinesh, created fictitious bank accounts and sold them to other fraudsters. Deputy […]

Court prolongs Tornado Cash developer Pertsev’s pre-trial detention