CBI busts Rs 350 crore countrywide crypto ponzi scam
- Posted on January 24, 2025
- By Business News Today
- 3 Views
CBI busts Rs 350 crore countrywide crypto ponzi scam
The CBI has registered a case against seven individuals involved in a Rs 350 crore crypto ponzi scam, conducting raids across multiple cities. The individuals were running fraudulent schemes promising high returns through cryptocurrency investments, leading to significant financial transactions and the discovery of digital evidence including virtual assets and mobile devices.