Foresight News 消息，印度执法局发布对一起大规模加密货币欺诈案的调查，冻结了涉案诈骗犯 Chirag Tomar、其亲属及相关实体价值 4.28 亿卢比（约合 480 万美元）的资产。此次执法行动依据《防止洗钱法》(PMLA) 执行，包括扣押位于德里的 18 处不动产以及多个银行账户。Chirag Tomar 是一起加密货币网络钓鱼诈骗案的主要策划者，该诈骗案从 2021 年中期持续到 2023 年底，主要针对交易所 Coinbase 的用户，其通过模仿加密货币交易平台 Coinbase 的假网站或搜索引擎优化（SEO）技术，诱使用户登录，从而窃取价值约 2000 万美元的加密货币。
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