Indian Police Arrest Second in $72 Million Crypto Fraud Scheme, Leader Still Sought

January 8, 2019 @ 12:37 pm By Cali Haan |

Police in India say they have arrested the second-in-command of an elaborate crypto fraud that bilked investors out of 5 billion rupees (~$71.6 million USD), The Indian Express reports. The man, Rohit Kumar, has now been charged with cheating, criminal conspiracy and violation of the… Read More

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Read more in: Asia, Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged amit lakhanpal, fraud, india, money trade coin, rohit kumar