Binance and Ahmedabad Police dismantle $200,000 cross-border crypto scam
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最新报道：Indian police in Ahmedabad arrested five individuals linked to a $200,000 cross-border crypto scam operating through Binance. The fraudsters lured victims via WhatsApp and Telegram, promising high returns on fake crypto investments. After initial payouts to gain trust, they siphoned funds into overseas accounts. Authorities froze $24,000 in crypto assets and seized devices during raids. The case highlights growing crypto-related fraud in India despite regulatory scrutiny. Police warn investors to verify platforms and avoid unrealistic profit promises. Investigations continue to track additional accomplices and recover stolen funds.
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