Home » India Strikes After US Takes Down Suspect in Coinbase Clone Scam

India Strikes After US Takes Down Suspect in Coinbase Clone Scam

by Megan Forsyth



India Strikes After US Takes Down Suspect in Coinbase Clone ScamIndia ramps up its crypto fraud crackdown with a $5 million asset attachment order tied to a fake Coinbase site that duped victims out of over $20 million. India Moves in on Assets After Coinbase Scam Leader Held in US India’s Directorate of Enforcement (ED) announced on Aug. 5 that it has issued a provisional […]



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