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India Strikes After US Takes Down Suspect in Coinbase Clone Scam

India ramps up its crypto fraud crackdown with a $5 million asset attachment order tied to a fake Coinbase site that duped victims out of over $20 million. India Moves in on Assets After Coinbase Scam Leader Held in US I...

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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.

India Strikes After US Takes Down Suspect in Coinbase Clone Scam
India ramps up its crypto fraud crackdown with a $5 million asset attachment order tied to a fake Coinbase site that duped victims out of over $20 million. India Moves in on Assets After Coinbase Scam Leader Held in US India’s Directorate of Enforcement (ED) announced on Aug. 5 that it has issued a provisional […]

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This security story adds another data point to the current market tape and is useful when read alongside nearby source coverage.

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