Alleged 'kingpin' of a 25M rupee Indian crypto scam arrested at Delhi airport

Cointelegraph

Published Jan 01, 2021 09:07AM ET

Updated Jan 01, 2021 10:40AM ET

A 60 year-old man was arrested at Indira Gandhi International Airport in Delhi on Dec. 31, for allegedly heading a 25 million rupee ($340,000) cryptocurrency scam.

Umesh Verma, a former jeweller and greeting card maker, was held by the Economic Offences Wing of Delhi police after arriving from Dubai.

Continue Reading on Coin Telegraph