The Enforcement Directorate conducted six raids earlier this month as part of a thorough investigation into the alleged defrauding of over 15,000 investors. India's biggest crypto scam could come up to Rs 1 trillion shifting to a scale that has never been seen before in the nation.
GainBitcoin's cryptocurrency scam, which recently shook the country, turned out to be far larger than originally believed. According to sources, up to a lakh victims may have lost more than Rs 1 trillion as a ...