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ED files prosecution complaint in $20 million crypto fraud case
The Enforcement Directorate has filed a prosecution complaint in a $20 million crypto fraud case. The accused and associates allegedly created fake websites mimicking Coinbase to steal victims' login credentials and personal details.
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Adjacent reporting
- SEC sues Texas man over $12.3 million alleged crypto scheme built on fake AI trading bots
- Missouri AG sues crypto ATM operator CoinFlip ‘for enabling scams’
- SEC charges Donald Basile in $16M crypto fraud tied to ‘insured’ token
- South Korea seeks 20-year term for Delio CEO in $169 million crypto case: report
- North Korea hacked Drift. Tether bailed it out. Now Circle has a lawsuit.
- Missouri AG sues CoinFlip, calls crypto ATMs ‘getaway cars for fraud’