CRIMEJun 16 · 11:05 UTCTHE BLOCKBrian Danga

India files charges against 8 defendants in alleged $20 million Coinbase spoofing scam

India's Directorate of Enforcement charged eight individuals, including Chirag Tomar, in an alleged $20 million Coinbase spoofing scam. The case involves a scheme targeting cryptocurrency transactions through fraudulent means.

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Chirag TomarpersonIndia's Directorate of EnforcementorganizationCoinbase spoofing scamtopic$20 milliontopic

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