印度在GainBitcoin诈骗案中已缴获275万美元加密货币

Odaily
01 Mar

Odaily星球日报讯 印度中央调查局(CBI)本周宣布,在针对 Gainbitcoin 诈骗案的全国性突袭行动中,其已缴获价值 2.394 亿印度卢比(约合 275 万美元)的加密货币及其他关键证据。 该机构于 2025 年 2 月 25 日至 26 日在印度 60 多个地点进行了搜查,目标是涉嫌洗钱欺诈行为的个人和实体。参与此次行动的主要城市包括德里、浦那、纳德德、科尔哈普尔、孟买、班加罗尔、昌迪加尔、莫哈里、詹西和胡布利。(News.bitcoin)

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10