India arrests five including Crypto Queen in unregulated USDT scam highlights regulatory gaps
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最新报道：Indian authorities have arrested several individuals, including a woman dubbed the "Crypto Queen," for allegedly running an unregulated USDT trading scam that defrauded investors of millions. The scheme promised high returns by exploiting regulatory gaps in India's crypto oversight. Officials warn this case underscores the urgent need for clearer cryptocurrency regulations to prevent similar frauds. The arrests follow growing scrutiny of illicit crypto activities in India amid delayed policy frameworks.
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A certain address bought 3711 ETH again after two years, worth about 14.52 million US dollars
- According to @ai_9684xtpa, the address starting with 0x5Fe opened a position in ETH again ...
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