Trending Articles

Bookmarked and Liked

--

🚨 BREAKING: Siddharth Bharwani reveals that over 40 Indian companies are gearing up to embrace $BTC  

Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.

BTC

88,648.43

+0.15%

0

0

Explore the latest crypto news

⚡️ Be a part of the latests discussions in crypto

💬 Interact with your favorite creators

👍 Enjoy content that interests you

Email / Phone number

Relevant Creator

@CG_Daily

Explore More From Creator

🧵 Crypto Fraud Crackdown in India 🚨 The Directorate of Enforcement (ED) has launched a major action in a large crypto investment scam linked to Karnataka. Here’s what you need to know ⤵️ 🔍 21 locations raided ED conducted searches across Karnataka, Maharashtra, and Delhi on December 18. ⚖️ Under PMLA, 2002 The raids were carried out under the Prevention of Money-Laundering Act, targeting 4th Bloc Consultants and other accused. 🎯 How the scam worked Fake crypto investment platforms mimicked legit websites. • Promised high returns • Used photos of known personalities without consent • Paid early investors to build trust (MLM-style) 📢 Social media as the trap Facebook, Instagram, WhatsApp, Telegram were used to push referral bonuses and lure more victims. 💸 Money laundering routes Funds moved via: Crypto wallets • Shell firms • Foreign bank accounts • Hawala • P2P transfers 🌍 Global victim base Both Indian and foreign investors were targeted under the promise of quick profits. 🏠 Assets seized & traced Proceeds were allegedly used to buy properties in India and overseas. Several assets have now been identified by investigators. ⏳ Active since 2015? ED believes the same modus operandi has been running for nearly a decade. ⚠️ Big takeaway Flashy returns + social media hype = major red flag 🚩 📰 Source: The Hindu Will this trigger stricter action on #cryptofrauds in #India ? ⤵️

--

JUST IN: 🇮🇳 Jetking CFO Siddharth Bharwani says $BTC may climb to $170,000 by January 2026

--

JUST IN: Gold surges to a fresh all-time high of $4,400 📈

--

BREAKING: India and New Zealand officially unveil a new free trade deal

--

Breaking :The Reserve Bank of India (RBI) stepped in by selling US dollars to curb further weakness in the rupee against the greenback The rupee had fallen nearly 2% in December, touching ₹90 per dollar, before rebounding on December 17 As a result of the intervention, India’s foreign exchange reserves declined by about $15 billion

--

Latest News

Significant ENA Transfer to FalconX Observed

--

EU Council and ECB Align on Digital Euro Design

--

Bitcoin(BTC) Drops Below 88,000 USDT with a 0.59% Decrease in 24 Hours

--

BNB Drops Below 860 USDT with a Narrowed 0.70% Increase in 24 Hours

--

Ethereum(ETH) Drops Below 3,000 USDT with a Narrowed 0.17% Increase in 24 Hours

--

Trending Articles

Here’s How High Price Per XRP Could go If Ripple’s Financial Channels Brings Trillions to the XRPL

BeMaster BuySmart

🔥🌏 GEOPOLITICS STRIKES BACK: WHEN MISSILES MEET WHEAT 🌾💥

Crypto - Roznama

🚀 XRP to $10, $50, $100? Analysts Move the Goalposts as 2025 Ends!

Bitcoin Loses Ascending Channel - What’s Next🎯🎯🎯🎯

CZ said crypto could enter a “supercycle” by 2026. It sound

Cookie Preferences

Cookie Preferences