crypto fraud

India Arrests 4 People Alleged of Crypto Scam From 2017
India Arrests 4 People Alleged of Crypto Scam From 2017

Four individuals have been arrested over a $5.36 million crypto fraud and murder. The crypto fraud happened in 2017 in which people were tricked to purchase ethers. Prior to the latest ambush, the Indian police have arrested 7 people related to the case. The Indian police have arrested four individuals who are allegedly associated with a cryptocurrency scam dating from 2017. According to an article by The Times of India, these people were identified as Nishid Wasnik and his wife Pragati, alongside their aides Gajanan Mungune and Sandesh Lanjewar. These people were connected to a company named Ether Trade Asia.