Nagpur Police Seizes Assets Worth INR 40 Cr In Crypto Scam Duping 2K Investors
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The Nagpur Police arrested 11 people in connection with a crypto scam that allegedly duped would-be investors out of $5.36 Mn (INR 40 Cr). While the main accused Nishid Wasnik, his wife and two associates were arrested on February 20, 2022, another seven associates were nabbed in Pune the next day. In 2021, Indians visited fraudulent cryptocurrency websites over 96 Lakh times