Indian Police Nab Alleged Mastermind Behind $190,000 Crypto Ponzi Scheme
Indian authorities have arrested a citizen for operating a cryptocurrency Ponzi scheme that defrauded over 50 people of more than $190,000. According to a local report, police arrested Kunjathbail Mujib Sayyad, the alleged mastermind behind "Max Crypto Trading," in Hyderabad following a complaint by Shaik Ahmed from Farooqnagar village in ...