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Crypto King Mazhar

06/12 11:15

Crypto Crackdown: India’s CBI Seizes $327K in Majo

Crypto Crackdown: India’s CBI Seizes $327K in Major Transnational Cybercrime RaidCboe-Revolutionizes-Crypto-Trading-with-New-Bitcoin-Futures-Product-2025-06-11T214922.844-768x432.jpg

  • CBI seizes $327K in crypto from Delhi suspect in scam operation
  • Cyber ring used spoofing tech to target U.S. and Canadian victims
  • CBI confirms tools were used for impersonation and fraud schemes

India’s Central Bureau of Investigation (CBI) has busted a transnational cybercrime syndicate and arrested one of its main suspects in New Delhi. Moreover, officials seized $327,000 in cryptocurrency and $26,400 in cash. The agency also recovered tools that were used to impersonate officials and manipulate international victims.

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