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India’s ED files charges in $20M Coinbase spoofing case – TON BOT

India’s ED files charges in $20M Coinbase spoofing case

The Enforcement Directorate has filed a prosecution complaint in a cryptocurrency fraud case involving over $20 million in stolen digital assets. They have attached assets worth around $6.83 million linked to the alleged crime proceeds. Chirag Tomar and others are accused of tricking investors through fake Coinbase websites, leading to the theft.


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