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CoinDesi

@coindesi_

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Crypto | Meme Coins 🚀 Tap in for Crypto updates 📊 Daily breakdown and analysis, For business enquiry - [email protected]

Joined July 2024
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@coindesi_
CoinDesi
1 day
🚨 BREAKING: India’s Enforcement Directorate has busted 26 fake crypto websites The scam, active since 2015, lured investors with unrealistic returns, misused influencer photos without permission, and paid early investors to create false credibility ⚠️ If returns sound too good
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@coindesi_
CoinDesi
1 day
Breaking: Silver has climbed to become the world’s third-largest asset, overtaking Apple in market value
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@coindesi_
CoinDesi
2 days
What if 2026 changes crypto for long-term investors? 🤔 Not hype. Not overnight Wall Street forecasts hint at $BTC near $140K, with bullish cases above $190K as ETFs lock up supply and institutions step in. ETH stays in focus too with Layer-2 growth, DeFi, and real-world
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@coindesi_
CoinDesi
2 days
Top 30 Countries by Crypto Adoption (by number of holders) 1. 🇮🇳 India leads with 93.5M users (~6.4% of its population) 2.🇨🇳 China follows at 59.1M (4.2%) 3.🇺🇸 United States counts 52.9M holders (15.2%) 4.🇧🇷 Brazil has 26.0M (12.2%) 5.🇻🇳 Vietnam stands out with 20.9M users
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@coindesi_
CoinDesi
2 days
8️⃣ Authorities are now probing bank accounts, transaction trails, and possible links to a wider crypto fraud network ⚠️ Key Takeaway Unrealistic returns + anonymous crypto pitches = 🚩 Always verify before investing What’s next in India’s crypto crackdown? ⤵️ 📰 Source:
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@coindesi_
CoinDesi
2 days
7️⃣ The accused were produced before court and have been remanded to police custody for further investigation
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@coindesi_
CoinDesi
2 days
6️⃣ During interrogation, the accused confessed to hiding their identities and luring victims with fake crypto profit schemes
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@coindesi_
CoinDesi
2 days
5️⃣ Using technical and digital trail analysis, cyber experts tracked and arrested the accused within 13 days
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@coindesi_
CoinDesi
2 days
4️⃣ The scam came to light after a complaint was filed on December 6 by a resident of Dewas, claiming fraud between November 2–5
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@coindesi_
CoinDesi
2 days
3️⃣ Police recovered ₹1.04 crore in cash and seized 6 Android mobile phones, taking total seized evidence value to ₹2.33 lakh
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@coindesi_
CoinDesi
2 days
2️⃣ The accused allegedly promised high returns via cryptocurrency, gained trust through WhatsApp, and siphoned funds in installments
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@coindesi_
CoinDesi
2 days
1️⃣ Indore Police have arrested 5 individuals linked to a crypto investment fraud that duped a victim of ₹1.04 crore
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@coindesi_
CoinDesi
2 days
🚨 Crypto Fraud Busted in India 🚨 ₹1.04 Cr Recovered | 5 Arrested | Phones Seized A major cryptocurrency scam has been cracked in Madhya Pradesh👇
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@coindesi_
CoinDesi
3 days
📰 Source: @the_hindu Will this trigger stricter action on crypto frauds in India?⤵️
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@coindesi_
CoinDesi
3 days
⚠️ Big takeaway Flashy returns + social media hype = major red flag 🚩
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@coindesi_
CoinDesi
3 days
⏳ Active since 2015? ED believes the same modus operandi has been running for nearly a decade
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@coindesi_
CoinDesi
3 days
🏠 Assets seized & traced Proceeds were allegedly used to buy properties in India and overseas Several assets have now been identified by investigators
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@coindesi_
CoinDesi
3 days
🌍 Global victim base Both Indian and foreign investors were targeted under the promise of quick profits
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@coindesi_
CoinDesi
3 days
💸 Money laundering routes Funds moved via: Crypto wallets • Shell firms • Foreign bank accounts • Hawala • P2P transfers
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