The Directorate of Enforcement (ED) has conducted a series of search operations across Delhi, Jaipur, and Mumbai, under the provisions of the Foreign Exchange Management Act (FEMA). The operations were part of an investigation into a large-scale cryptocurrency fraud, involving the conversion of crypto assets worth approximately Rs. 600 crore at various Indian crypto exchanges, […]
The mastermind behind the right-wing X, formerly Twitter, account ‘Inevitable West’ has been exposed as an alleged Indian crypto scammer and political grifter following a major blunder. Saurabh Chandrakar, linked to the controversial Mahadev betting app, mistakenly promoted the app on his main social media account, inadvertently leading to his identification. This error sparked online […]
The crypto craze has gained significant traction within Telegram, fuelled by the platform’s introduction of mini Web3 games for in-app entertainment. However, this surge in interest has also attracted crypto scammers, who have ramped up malicious activities on the app. Security firm Scam Sniffer has issued a warning about scammers exploiting Telegram groups to target […]
Editorial Team
