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India files charges against 8 defendants in alleged $20 million Coinbase spoofing scam
India's Directorate of Enforcement (ED) filed a prosecution complaint against Chirag Tomar and seven other individuals and entities in connection with an alleged Coinbase spoofing scheme that stole more than $20 million from victims. The ED launched its investigation after reports of Tomar's arrest in the United States and later obtained details of the criminal proceedings and evidence through Mutual Legal Assistance Treaty channels from U.S. authorities, the agency said in a statement on Monday. Tomar was previously sentenced in the United States to 60 months in prison, followed by two years of supervised release. ... (full story)
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