Tag: Crypto

https://www.newindianexpress.com/states/andhra-pradesh/2026/Jan/05/four-arrested-in-crypto-based-mlm-scam-in-visakhapatnam

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VISAKHAPATNAM: Cybercrime police have arrested four persons for operating a crypto-based MLM (Multi-Level Marketing) business scam in Visakhapatnam. It was run in different names like UMT, UBIT, Ultraverse and MMMC. Multiple crypto apps such as SafePal, Binance, CoinDCX, and Coinstore,…[Continue Reading...]

7 facts about the raid on the Indian MLM crypto empire monitored after the Rp4.58 trillion project was highlighted

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Jakarta, Pintu News – Indian authorities raided the offices and properties of a group suspected of running a cryptocurrency-based multi-level marketing (MLM) scheme, which has become a hot topic after a money laundering investigation worth about $275 million (around Rp4.58…[Continue Reading...]

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