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    Home»Security & Scams»Chinese Crypto Scams Crackdown: Chinese Crypto Scams…
    Security & Scams

    Chinese Crypto Scams Crackdown: Chinese Crypto Scams…

    Sam Boolman | Crypto Enthusiast and WriterBy Sam Boolman | Crypto Enthusiast and WriterJune 25, 2025
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    India Arrests 10 in Chinese Crypto Scams Crackdown

    India arrests 10 for laundering crypto funds for Chinese fraud gang. Rs 80 lakh transferred through Indian accounts in digital fraud. Two suspects turn witnesses, aiding probe into cross-border crypto scams. Indian police have apprehended 10 individuals for assisting a Chinese cybercrime gang in a major crypto scams case. The Cyber Crime team made the arrests in cooperation with the Uttar Pradesh authorities. They were apprehended in various cities such as Raebareli, Lucknow, and Gonda.

    Indian Authorities Discover $85K Crypto Scams Linked to China

    These individuals, as the authorities allege, were utilized by a Chinese gang that was involved in online scams. The suspects have been remanded to police custody to await trial on cybercrime and financial fraud charges. The case is among the recent incidents in the advancement, proliferation, and sophistication of digital crimes. Authorities departments are under pressure to act swiftly and effectively.

    Finally, the arrests made by the Uttar Pradesh police highlight the seriousness of the issue of digital fraud. The post India Arrests 10 in Chinese Crypto Scams Crackdown appeared first on Live Bitcoin News.

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    Sam Boolman | Crypto Enthusiast and Writer
    Sam Boolman | Crypto Enthusiast and Writer
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    Sam Boolman is a contributing writer at ChainIntel.org with a long-standing interest in cryptocurrency, blockchain technology, and emerging financial trends. A self-directed trader who actively invests his own capital, Sam follows the markets closely and brings a hands-on perspective to the fast-paced world of crypto journalism. With a background in business and digital media, Sam has written across a variety of sectors including tech, startups, and online finance. His curiosity and enthusiasm for the evolving digital economy fuel his exploration of Web3, decentralised finance, and market developments. Sam is passionate about making complex topics more accessible to everyday readers and continues to expand his knowledge through research, trading experience, and industry engagement.

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