India’s ED Freezes ₹42.8 Crore in Crypto Fraud Crackdown on Chirag Tomar

TLDR: ED freezes ₹42.8 crore in assets tied to Chirag Tomar’s $20M crypto phishing fraud. Tomar’s scheme spoofed Coinbase to steal victims’ credentials and drain wallets. Provisional Attachment Order covers 18 properties and multiple bank accounts. Case highlights growing cross-border coordination in crypto crime enforcement. India’s Enforcement Directorate just froze assets worth ₹42.8 crore in [...]

The post India’s ED Freezes ₹42.8 Crore in Crypto Fraud Crackdown on Chirag Tomar appeared first on Blockonomi.