India ramps up its crypto fraud crackdown with a $5 million asset attachment order tied to a fake Coinbase site that duped victims out of over $20 million. India Moves in on Assets After Coinbase Scam Leader Held in US India’s Directorate of Enforcement (ED) announced on Aug. 5 that it has issued a provisional […]
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India Strikes After US Takes Down Suspect in Coinbase Clone Scam
- by Megan Forsyth
- August 7, 2025
- 0 Comments
- Less than a minute
- 25 Views
- 1 month ago

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