India’s ED Files Charges in $20M Coinbase Crypto Fraud Case

16-Jun-2026 TronWeekly
Crypto Fraud CaseIndia’s Enforcement Directorate has intensified a major crypto fraud investigation involving more than $20 million in stolen digital assets. The case centers on fake Coinbase websites allegedly used to steal investor funds, with authorities attaching assets worth INR 64.55 crore and pursuing money laundering charges against several accused individuals.
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