Regulation
Andhra Pradesh CID cracks Rs 15 crore transnational cryptocurrency fraud
NRI View Point cartoon My Space Reviews Education Today Property Lifestyle The Andhra Pradesh CID has cracked a transnational cryptocurrency investment fraud worth around Rs 15 crore, traced the stolen assets across international crypto platforms, frozen linked accounts and arrested eight accused from multiple countries. Amaravati: The Andhra Pradesh Crime Investigation Department (CID) has successfully cracked a major transnational cryptocurrency investment fraud involving approximately $1.5 million (nearly Rs 15 crore). The CID traced the proceeds across international cryptocurrency platforms and secured a court order for the return of the defrauded assets to the victim. According to a CID press release,...
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