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crypto OTC scam

Coverage of crypto OTC scam in the Nexus archive.

Earliest in view: Jul 21 · 14:00 UTCMost recent: Jul 21 · 14:00 UTC

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CRIMEJul 21 · 14:00 UTCTHE HINDU NATIONAL
Bengaluru: ED uncovers $35 million crypto OTC scam; digital assets worth 8,700 USDT seized
Enforcement Directorate (ED) in Bengaluru uncovered a $35 million cryptocurrency over-the-counter (OTC) scam and seized digital assets worth 8,700 USDT.