An Indian national pleaded guilty to wire fraud conspiracy for stealing over $37 million through a fake Coinbase website used to steal credentials. Chirag Tomar, 30, was arrested at the Atlanta ...
Coinbase, one of the world’s most prominent cryptocurrency exchanges, has sued Tobias Honscha, a German national, in a US federal court, accusing him of misusing the domain name “coinbase.de.” The ...
India’s Enforcement Directorate (ED) froze $5.9 million in assets tied to scammer Chirag Tomar. Tomar ran a global phishing scheme using a fake Coinbase site. He stole over $20 million before being ...
Chirag Tomar, an Indian citizen, was sentenced to 5 years behind bars on Thursday for orchestrating a multi-million dollar crypto scheme by creating fake Coinbase websites. According to an October 17 ...
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