India's Enforcement Directorate Seizes $4.8M in Assets From Crypto Scammer Linked to Fake Coinbase Sites
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最新报道：India's Enforcement Directorate has seized $4.8 million in assets from Chirag Tomar, a 31-year-old currently serving a 5-year U.S. prison sentence for orchestrating a $20 million crypto scam through fake Coinbase websites. The agency froze 18 Delhi properties and bank accounts belonging to Tomar and associates. Tomar's phishing scheme involved spoofed Coinbase sites that ranked highly in search results, tricking victims into sharing credentials. His team laundered $72 million in stolen crypto, spending proceeds on luxury watches, sports cars, and travel. The fraud operated for two years until Tomar's 2023 arrest at Atlanta airport. Indian authorities continue investigating the international money trail, warning crypto criminals will face increasing global crackdowns.
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