Categories: Crypto Scams & Fraud

Crypto Scam run by 10 Chinese Nationals Busted – many payment gateways under ED scrutiny

𝗥𝗘𝗙𝗘𝗥𝗘𝗡𝗖𝗘𝗦:
1. https://www.livemint.com/companies/company-results/rajratan-glo-q3-results-2025-on-24-jan-2025-profit-falls-by-52-64-yoy-profit-at-9-32-crore-and-revenue-at-218-36-crore-11737695987499.html
2. https://www.msn.com/en-in/news/other/crypto-scam-payment-gateways-paytm-razorpay-under-ed-lens/ar-AA1xKtRE
3. https://www.newsbytesapp.com/news/business/paytm-razorpay-under-ed-investigation-for-over-rs2200cr-crypto-scam/story
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