Himachal Cryptocurrency Scam
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Rs 2,500 Crore Crypto Scam Key Accused Arrested By Himachal Pradesh Police
The Himachal Pradesh Police has arrested one of the masterminds of a Rs 2,500-crore cryptocurrency scam, which was unearthed in the state in 2022, from Kolkata, officials said on Thursday.
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Himachal Pradesh Special Investigation Team to Boost Digital Asset Security, Onboards Liminal
Himachal Pradesh’s Special Investigation Team (SIT) has teamed up with Liminal to ensure that the digital assets sector is safe against exploit in the region. For Liminal, this marked the inception of its participation in India’s law enforcement operations. Abhishek Dular, DIG Northern Range, Himachal Pradesh lauded the Web3 company for being p...
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How Agents Behind Rs 2,500 Crore Himachal Crypto Scam Targeted Investors
The fraudsters behind the Rs 2,500-crore cryptocurrency scam in Himachal Pradesh targeted people who received compensation for the land acquired for road projects and also offered corporate-style motivation to their top-performing
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SIT Conducts Searches, Arrests Another Accused in Himachal Pradesh Cryptocurrency Scam
The SIT probing the alleged multi-crore cryptocurrency scam conducted searches at 41 different locations in Himachal Pradesh on Sunday and arrested one of the main accused Abhishek Sharma, who was evading arrest, police said on Sunday.
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SIT Arrests 7 More in Himachal Pradesh Cryptocurrency Fraud Case
The Special Investigation Team (SIT) probing the multi-crore cryptocurrency fraud case in Himachal Pradesh has arrested seven more persons for their involvement in luring unsuspecting victims with fake investment plans, police said on Tuesday.
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Crypto Rug-Pulls Affect Thousands of Users in Himachal Pradesh, Over Rs 200 Crore Lost
Fraudsters minted a series of a cryptocoins such as KRO and DGT and scammed thousands of investors in Himachal Pradesh to the tune of Rs 200 crore. The scam ran for a period of five years, beginning in 2018, and the fraudsters used a combination of misinformation, deception, and threats to maintain control over their scheme.
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Rug Pull In Crypto: What It Is And How To Avoid The Scam
Scamsters have defrauded thousands of people of an estimated Rs 200 crore across Himachal Pradesh by promising high returns in a short period through investment in crypto assets.
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Rs 2,500 Crore Crypto Scam Key Accused Arrested By Himachal Pradesh Police
The Himachal Pradesh Police has arrested one of the masterminds of a Rs 2,500-crore cryptocurrency scam, which was unearthed in the state in 2022, from Kolkata, officials said on Thursday.
-
Himachal Pradesh Special Investigation Team to Boost Digital Asset Security, Onboards Liminal
Himachal Pradesh’s Special Investigation Team (SIT) has teamed up with Liminal to ensure that the digital assets sector is safe against exploit in the region. For Liminal, this marked the inception of its participation in India’s law enforcement operations. Abhishek Dular, DIG Northern Range, Himachal Pradesh lauded the Web3 company for being p...
-
How Agents Behind Rs 2,500 Crore Himachal Crypto Scam Targeted Investors
The fraudsters behind the Rs 2,500-crore cryptocurrency scam in Himachal Pradesh targeted people who received compensation for the land acquired for road projects and also offered corporate-style motivation to their top-performing
-
SIT Conducts Searches, Arrests Another Accused in Himachal Pradesh Cryptocurrency Scam
The SIT probing the alleged multi-crore cryptocurrency scam conducted searches at 41 different locations in Himachal Pradesh on Sunday and arrested one of the main accused Abhishek Sharma, who was evading arrest, police said on Sunday.
-
SIT Arrests 7 More in Himachal Pradesh Cryptocurrency Fraud Case
The Special Investigation Team (SIT) probing the multi-crore cryptocurrency fraud case in Himachal Pradesh has arrested seven more persons for their involvement in luring unsuspecting victims with fake investment plans, police said on Tuesday.
-
Crypto Rug-Pulls Affect Thousands of Users in Himachal Pradesh, Over Rs 200 Crore Lost
Fraudsters minted a series of a cryptocoins such as KRO and DGT and scammed thousands of investors in Himachal Pradesh to the tune of Rs 200 crore. The scam ran for a period of five years, beginning in 2018, and the fraudsters used a combination of misinformation, deception, and threats to maintain control over their scheme.
-
Rug Pull In Crypto: What It Is And How To Avoid The Scam
Scamsters have defrauded thousands of people of an estimated Rs 200 crore across Himachal Pradesh by promising high returns in a short period through investment in crypto assets.
