Tether surpassed South Korea to become the 18th largest hold | Cash-Ok-Bit on Binance Square

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Tether surpassed South Korea to become the 18th largest holder of U.S. Treasuries
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🚨 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

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List of Looser Cryptocurrency on 6 August 📊 $BTC $ETH $TREE

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List of Gainer Cryptocurrency on 6 August 📊 $XRP $BNB $SOL

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$SOL didn’t hit $200 by accident. It hit $200 because people trusted it at $20. Every coin has its cycle — but not every trader has the patience. $SOL

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