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Wu said that the Indian Enforcement Directorate (ED) has formally filed charges against the suspected counterfeit Coinbase website and the transnational criminal leader Chirag Tomar and his accomplices for scamming $20 million.
The gang used SEO manipulation and highly counterfeit websites to deceive investors worldwide, stealing crypto assets by tricking users into revealing 2FA verification codes, and laundered money through P2P networks and shell companies.
Currently, the case has frozen 129 bank accounts and approximately $7.5 million in assets belonging to the gang.
The main culprit, Tomar, was previously sentenced to 60 months in prison by a U.S. court.