Tag: 148M

  • Crypto Con Artist Busted: Indian Force Nabs Scammer in $148M Scheme

    Crypto Con Artist Busted: Indian Force Nabs Scammer in $148M Scheme

    In a significant development in the world of digital currency, the Indian Enforcement Directorate (ED) has taken decisive action by arresting Shailesh Babulal Bhatt, a resident of Gujarat, for his involvement in a massive cryptocurrency extortion scheme. This case, valued at more than Rs 1,200 crore (approximately $148 million), underscores the intricate challenges and legal…