Tag: digital assets
Crackdown on Crypto Investment Scam in Hyderabad Exposes Nationwide Fraud Network
Investigators trace complex money flows as victims across states report mounting losses Dateline: Hyderabad | 28 December 2025 Summary: A coordinated law enforcement operation in [more…]
Global Agencies Launch Coordinated Crackdown on $3.4 Billion Crypto Fraud Network Spanning 17 Countries
Interpol, Europol, and financial regulators dismantle large-scale digital asset laundering syndicate using fake exchanges, AI-generated identities, and coordinated shell companies Dateline: Lyon | 23 November [more…]