Home
Notification
Profile
Trending Articles
News
Bookmarked and Liked
History
Creator Center
Settings
Cash-Ok-Bit
--
Follow
$TOWNS
airdrop is live on Binance
$TOWNS
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.
See T&Cs.
249
0
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number
Sign Up
Login
Relevant Creator
Cash-Ok-Bit
@Nir-God-of-Crypto
Follow
Explore More From Creator
Earning daily 💲10 -💲20 from Binance without investment
--
💲💲How to Earn $10.35 Daily on Binance Without Spending a Single Dollar 💵💵
--
💵 Earning $10 - $20 Daily on Binance without investment 💲
--
🚨 ED Freezes ₹42.8 Crore in Crypto Fraud Case 🚨 The Enforcement Directorate (ED) has frozen assets worth ₹42.8 crore linked to Chirag Tomar, an Indian national jailed in the US for a $20 million phishing scam. Tomar created fake Coinbase websites, using search engine optimization (SEO) tactics to trick users into revealing their login credentials . *The Scam:* - Tomar's fake websites mimicked the real Coinbase platform, with only contact details differing. - Victims entered their credentials, which Tomar used to drain their crypto wallets. - Stolen funds were laundered through complex blockchain layers and converted into Indian rupees via peer-to-peer (P2P) platforms. *Investigation and Assets Seized:* - The ED attached 18 immovable properties in Delhi and froze multiple bank accounts belonging to Tomar, his family, and associates. - Investigation revealed that Tomar used the stolen funds to purchase luxury cars, designer watches, and travel frequently to Dubai and Thailand . *Global Crackdown:* - The ED's action is part of a global effort to combat cross-border crypto scams. - Tomar's case highlights the importance of international cooperation in tracking and prosecuting financial crimes . $PROVE
--
List of Looser Cryptocurrency on 6 August 📊 $BTC $ETH $TREE
--
Latest News
Bitcoin's Price Movement Analyzed Amid Market Fluctuations
--
LD Capital Founder Anticipates Financial Revolution with Increased Crypto Market Participation
--
Singapore Exchange Plans to Launch Cryptocurrency Futures by Year-End
--
Binance Earn Launches Promotion for USDC Simple Earn Flexible Products with Up to 12% APR
--
Trump Highlights Record Market Highs Amid Criticism
--
View More
Trending Articles
🚀 Pi Network Breaking Update — The Countdown is On! 🔹 Pi
Muhammad_Raheel
Ripple CTO Confronts Custodia Bank CEO Over XRP Criticism
BeMaster BuySmart
🚨 ETH Price Drop? Let’s Do the Math! 🚨
Arham Kendall
🔥 The Alaska Shock: Trump 🤝 Putin to Decide Ukraine’s Fate in America’s Cold Frontier 🇺🇸❄️
Muhammadd Hamza
$DOT Based on today's data (August 11, 2025
Coin Visors
View More
Sitemap
Cookie Preferences
Platform T&Cs