India’s ED Arrests Masoom Juneja in ₹500 Crore Korvio Coin (KRO) Crypto Ponzi Probe
6d ago•
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The post India’s ED Arrests Masoom Juneja in ₹500 Crore Korvio Coin (KRO) Crypto Ponzi Probe appeared first on Coinpedia Fintech News
India’s Enforcement Directorate (ED) has intensified its investigation into a major cryptocurrency fraud case, conducting searches linked to Vijay Juneja and Masoom Juneja. The probe uncovered evidence tied to a crypto-based MLM scheme allegedly operated by Subhash Sharma and associates, which reportedly defrauded over 2.48 lakh investors and caused losses exceeding ₹500 crore.The case matters …
6d ago•
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