CBI has exposed a cryptocurrency financial pyramid scheme that caused a loss of 350 crore rupees. The criminal group managed schemes in several cities across India, promising investors high returns from cryptocurrency investments. They deceived people through social media and used cryptocurrency wallets to hide illicit funds. During raids, digital assets worth 38,414 dollars were seized, along with cash amounting to 34.2 lakh rupees, as well as bank accounts and cryptocurrency wallets on platforms such as CoinDCX and WazirX.
1/25/2025 12:10:48 PM (GMT+1)
CBI has uncovered a cryptocurrency financial pyramid worth 350 crore rupees, operated by a criminal group working across seven cities in India, using platforms like CoinDCX, WazirX, and others 🕵️♂️
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