Police in India exposed more than 2,000 victims a large scale crypto link to $ 2,4 million.
Sunday night, for a while, he said that there was a short time were arrested Deadlya Assadul Islam, Hasshanur Time and Kobad Al Mollah – All are accused of working on the fraudulent scheme under “RSN CRIPTO”.
The scams are directed to the residents of Asama and Megulaya, as well as the Crypto game called RSN, Indian ToDay Ne report.
Investigators prepare to invest in $ 610 (₹ 50,000) to $ 1.2 million in $ 2.4 million (₹ 10-20).
In the back of the operation, behind the Ali-Sarkar operation, the government believes that they are actively working on it.
Interpretation The Assam police, but did not receive a response for a timely manner.
Cheese, for example, before transferred to international accounts before transfer to international accounts, Teter Stabrodyk and US dollar
On the SCAM website, the website of the scheme was in China, and the technical analysis of technical analysis was held in Amazon servers.
During the raid, the authorities have taken several devices, including eight mobile phones, two laptones, and eleven SIM cards.
The frauders are defined by the Bank’s criminals across other criminals and police activities.
Use of force in India
This operation is part of the Crippa frame in India, as the number of Ponzi diagrams aimed at vulnerable investors in India are growing.
At the end of last month, Indian Central Bureau (CBI) Raides were held As part of the investigation of $ 800 million, the country is in several parts of the country (₹ 6,600 CREE).
Mumbai, Ravi Mahaset, ZX, was recently The investors were arrested for scams Out of $ 23 million (200 crore).
The signal promised for payments for payments to the Zx Bitcoin Investments for several months after the informant, reported by Zx Bitcoin Investments.
Indian strengthening Directorate (ED) recently detained About $ 190 million in Kripto assets that are tied to the BitConnect Ponzi scheme
Despite the restoration, only the disabled money was restored, and the total amount of stolen was more than $ 31 billion.
Edited by Staceti Ellioot.
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