An Elusive Indian Suspect at the Center of Indiana’s Crypto Fraud

Share This Post

Authorities in Grant County, Indiana, have recovered $36,000 in a cryptocurrency scam involving Prateek Jain, a 33-year-old man from Kolkata, India.Authorities in Grant County, Indiana, have recovered $36,000 in a cryptocurrency scam involving Prateek Jain, a 33-year-old man from Kolkata, India. Jain faces charges of felony fraud and money laundering after allegedly convincing a Marion, Indiana resident to deposit funds into a bitcoin ATM as part of the scam. The case, initially reported to the […]

Read Entire Article
spot_img
- Advertisement -spot_img

Related Posts

Ethereum MVRV Drops To 0.9: Is This Bullish?

On-chain data shows the Ethereum MVRV Ratio has seen a notable decline recently Here’s what this could mean for the price, according to history Ethereum MVRV Ratio Has Fallen To A Relatively

From Challenges to Solutions: Sergey Ryzhavin on B2COPY’s Role in Copy Trading

This content is provided by a sponsor Interview with Sergey Ryzhavin, the head of B2COPY (B2BROKER’s money management platform combining copy trading, PAMM and MAM solutions) Sergey has 8 years of

Uniswap (UNI) Price Analysis: Will the Fed’s Decision Spark a New Rally?

The post Uniswap (UNI) Price Analysis: Will the Fed’s Decision Spark a New Rally appeared first on Coinpedia Fintech News Ahead of Wednesday’s Federal Funds Rate announcement, the altcoin market,

Solanafrica Scam: Hackers Breach Ghanaian President’s X Account

Ghanaian President John Mahama announced on March 18 that he has regained full control of his X (formerly Twitter) account from hackers who used it to promote a fraudulent cryptocurrency scheme

Dogecoin Shark & Whale Population Rises—Price Turnaround Incoming?

On-chain data shows the Dogecoin shark and whale wallets have been increasing in number recently, a sign that could be bullish for DOGE’s price Dogecoin Sharks & Whales Have Been Expanding

Movement Price Prediction 2025, 2026 – 2030: Will MOVE Coin Go Up?

The post Movement Price Prediction 2025, 2026 – 2030: Will MOVE Coin Go Up appeared first on Coinpedia Fintech News Story Highlights The MOVE price today is MOVE price could shoot to a maximum