#creattoearn #scam

India Freezes Millions in Assets Tied to Notorious Coinbase Scammer

India’s Enforcement Directorate (ED) froze $5.9 million in assets tied to scammer Chirag Tomar.Tomar ran a global phishing scheme using a fake Coinbase site.He stole over $20 million before being arrested in the U.S. and sentenced to five years in prison.

The Indian government has taken a major step in a cross-border crypto fraud case that rocked both the U.S. and India.

India’s Enforcement Directorate (ED) has frozen assets worth ₹42.8 crore ($5.9 million) linked to Chirag Tomar, the mastermind behind a fake Coinbase phishing scheme that stole over $20 million from unsuspecting crypto investors.

Tomar, who is currently serving a five-year sentence in the United States.