Friday, September 12, 2025

India Seizes $4.88M in Crypto Scam Assets Tied to Fake Coinbase Website

By Arslan Butt, Lead Markets Analyst – Multi-Asset (FX, Commodities, Crypto)
2 min read
India’s Enforcement Directorate (ED) has issued a provisional attachment order on August 5, attachin ...
1 M

Vietnam Police Bust $1.17M Crypto Scam Involving Fake “QFS Coin”

By Arslan Butt, Lead Markets Analyst – Multi-Asset (FX, Commodities, Crypto)
2 min read
India’s Enforcement Directorate (ED) has issued a provisional attachment order on August 5, attachin ...
8 M

Key Promoter of Crypto Scam Pleads Guilty, Faces Decades in US Prison

By Arslan Butt, Lead Markets Analyst – Multi-Asset (FX, Commodities, Crypto)
2 min read
India’s Enforcement Directorate (ED) has issued a provisional attachment order on August 5, attachin ...
1 year
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