Indian Police Arrest Two Suspected of Duping 1,400 in Alleged $12M Crypto Scam

Indian Government Raids Director of Binance-Owned Crypto Exchange WazirX, Freezes $8.14M

The police arrested Ritesh Dilip Kumar Sikligar, alias Pancha, and Mohan Patil, an agent who lured customers from around the country into the scheme, said an EOW officer investigating the case. The Economic Offences Wing secured custody of Kumar, thought to be the mastermind, and Patil till Aug. 20th for questioning. The two have been in jail since then.

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