印度执法部门冻结130万美元加密资产，与320万美元欺诈案关联

2026-01-14 13:00:07

【币界】印度执法部门日前冻结了价值130万美元的资产，涉及加密货币部分。这批被冻结的资产与一桩320万美元的欺诈案件直接挂钩。该案件再次提醒市场参与者，各国执法机构对加密领域的监管力度持续加强，涉及欺诈和非法资金流动的案件正成为重点打击对象。

This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.

12 Likes

Reward
12
9
Repost
Share

Comment

0/400

RektRecovery

· 01-16 07:06

lmao called it. india's just doing what i've been saying forever - following the money when it gets obvious. $3.2M fraud pump was such a textbook setup, predictable as hell. enforcement finally catching up to reality, only took them how long? this is what happens when you mix zero-knowledge with zero accountability. classic web3 darwin awards material right there.

Reply0

AllInAlice

· 01-15 16:36

India has started a violent washout again, freezing 1.3 million this time, with another 3.2 million in fraud cases waiting behind. Interesting, huh?

View OriginalReply0

CodeAuditQueen

· 01-14 13:28

1.3 million frozen, 3.2 million scammed... It's the same old story, never-ending. The contract that should have been audited long ago was only now found to have vulnerabilities.

View OriginalReply0

HashRateHustler

· 01-14 13:27

Here we go again, India is freezing assets again... This time $1.3 million, with a bigger case behind it involving $3.2 million. Things are really getting stricter.

View OriginalReply0

GateUser-9ad11037

· 01-14 13:20

India has started arresting people again, this time directly freezing 1.3 million, and they are still investigating a major case involving 3.2 million... To be honest, the regulators are getting stricter and stricter. Be careful, everyone.

View OriginalReply0

UncleLiquidation

· 01-14 13:09

Here we go again, India has also started freezing assets... $1.3 million is not a small amount, but these kinds of cases are becoming more and more frequent, and it's really hard to keep up.

View OriginalReply0

BridgeJumper

· 01-14 13:05

India has started taking action again, with $1.3 million frozen. This time, they really can't sit still. Speaking of which, with so many fraud cases, regulatory authorities have to find something to do.

View OriginalReply0

DegenTherapist

· 01-14 13:02

India's move is quite aggressive; freezing $1.3 million in one go... Speaking of scams, daring to move such a large amount, no wonder they got caught.

View OriginalReply0