India Files Charges in Alleged $20 Million Coinbase Spoofing Scam
India Files Charges in Alleged $20 Million Coinbase Spoofing Scam
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India's Directorate of Enforcement has charged eight defendants, including Chirag Tomar, in connection with an alleged $20 million spoofing scheme targeting the cryptocurrency exchange Coinbase.
India's Directorate of Enforcement charged Chirag Tomar and associates over an alleged $20 million Coinbase spoofing scheme.