首頁
通知
個人檔案
熱門文章
新聞
書籤與點讚
歷史紀錄
創作者中心
設定
CoinDesi
--
關注
🎄 願聖誕的精神填滿你的心靈，帶給你愛與溫暖，並讓你的新年充滿無盡的喜悅！ 🎄
☃️ 祝你和你所愛的人聖誕快樂！ ☃️
#MerryChristmas
免責聲明：包含來自第三方的見解。非財務建議。可能包含贊助內容。
請參閱條款。
367
0
探索最新的加密貨幣新聞
⚡️ 參與加密貨幣領域的最新討論
💬 與您喜愛的創作者互動
👍 享受您感興趣的內容
電子郵件 / 電話號碼
註冊
登入
相關創作者
CoinDesi
@CG_Daily
關注
創作者的更多內容
🚨 Surat diamond broker Balu Shiyora lost ₹44L in a fake crypto scheme run by people he trusted Scammers promised “guaranteed profits” through a firm called Enjoy Overseas, then vanished Trust is good, but in crypto… verify first More scams ahead? #Cr
--
🚨 Is Digital Gold really safe? 💰 Apps like Paytm, PhonePe & Groww sell unregulated gold — no SEBI/RBI protection. - No legal claim if platform fails -Counterparty + storage risks -3–6% spread & extra fees Looks shiny, but is it just digital glitter? 🤔 #DigitalGold #InvestSmart
--
🚨 ₹317 Crore Cyber Fraud Racket Busted in Bengal A major cyber scam linked to industrialist Pawan Ruia has been uncovered by Bengal Police, marking one of India’s largest and most sophisticated financial frauds in recent years. Source: The Indian Express 🔹 The investigation began after a 2024 cheating case led authorities to uncover a vast network of shell companies and fake transactions. 🔹 The racket is estimated at ₹317 crore, involving over 17,000 victims across India. 🔹 Police raids on multiple properties linked to Ruia revealed forged documents, dummy firms, and complex online payment routes used to launder money. 🔹 Investigators say the operation used advanced cyber tools to conceal money trails and evade detection. 🔹 The probe also suggests international connections, with funds possibly routed through overseas shell entities. 🔹 Officials believe ₹317 crore may just be the tip of the iceberg, as more names and companies could emerge as the investigation deepens. Authorities are calling it one of the most organized financial frauds in recent memory, highlighting how technology and corporate loopholes can combine to create large scale digital crimes. 💬 This case serves as a strong reminder for businesses to strengthen their KYC, digital transaction monitoring, and cybersecurity frameworks to prevent such misuse. ⚠️ ₹317 crore siphoned. 17,000 plus victims. One massive web of shell firms and digital deception. Will this probe uncover more influential names in the coming weeks 👀
--
💸 Sending money to India might soon look very different! When NRIs send $1 via banks, they get only ₹86–₹87 after fees. But through crypto ($USDT ), that same dollar fetches ₹91–₹92 — a 4–5% gain This premium shows India’s rising demand for $stablecoi
--
🚨 Major Dates to Watch This Week
--
實時新聞
Tether Treasury 在以太坊网络新增铸造 10 亿枚 USDT
--
美元指数下跌至99.589，兑主要货币汇率变化
--
美国财政部发布加密货币交易所交易产品新指南
--
BTC 突破 106,000 USDT，24 小时涨幅2.35%
--
美联储理事米兰称放松货币政策势在必行
--
查看更多
熱門文章
大毛来袭！大毛来袭！大毛来袭！ Coinbase首个打新项目Monad 1⃣频率：后续每月举办一次代币销售 2⃣分
Crypto空投研究员
#关税红利 “发钱如发牌，特朗普这手牌打得妙”！🏆🏆🏆 特朗普这招"发钱大法"玩得真溜！眼看政府停摆40天民怨沸
赢在格局535
绝大部分山寨币都不建议长线持有 明年的这个时候，80%的山寨币都会归零。不是腰斩、不是九成跌幅，而是彻底下架、消失。现
Crypto飞哥
#alpha解封 九族起誓，个人手工单号11.2号莫名被封，终于经过一波三折的申诉，11.11号已解封。 如果第一次申
User-d0c0b
🔥【全球印钞机轰鸣】142万亿美元洪水滔天！你的资产正在被稀释，只有两个选择…… 这组数据看得人头皮发麻： 全
will win 张
查看更多
網站地圖
Cookie 偏好設定
平台條款
