6.9 Security 安得拉邦CID侦破1,500万卢比加密诈骗案，追回资产，逮捕8名涉案人员，资金流向全球多地。
安得拉邦刑事调查局（CID）侦破了一起重大跨国加密货币投资诈骗案，涉案金额高达1,500万卢比（约合150万美元）。受害者为古图尔区特纳利的一名女性，她在高回报诱惑下，将资金从银行账户转入13个非托管加密钱包，包括Robinhood和Onchain钱包。 根据嫌疑人指示，受害者将加密货币转入Honeycombapi.org和Alibarbit.bit两个虚假投资平台，误以为这些平台合法。期间共进行了27笔涉及比特币、Solana和狗狗币的交易。资金通过多层账户、骡子账户及国际平台流转，最终流入开曼群岛的Gate Global Corporation加密货币交易所。 CID通过区块链分析和国际协作追踪资金流向，并获得法院命令追回被骗资产。目前，来自印度及中国、马来西亚、葡萄牙等地的八名涉案人员已被逮捕。
Andhra Pradesh CID cracks Rs 15 crore transnational cryptocurrency fraud
AP CID Cracks Rs 15-Cr Crypto Fraud; Court Orders Return Of Assets
TIMES OF INDIA: AP CID cracks Rs 15 crore international crypto investment fraud, court orders return of assets to victim
Transnational crypto fraud: CID court orders ₹15 crore return to Tenali woman
Andhra Pradesh CID uncovers international cryptocurrency investment scam worth 150 million rupees, eight accused arrested
Andhra Pradesh CID Cracks Transnational Cryptocurrency Fraud
Andhra Pradesh CID cracks transnational cryptocurrency fraud
Andhra CID cracks transnational crypto investment fraud, arrests 8
AP CID Busts Crypto Fraud, Secures Order To Return Assets To Tenali Woman
Andhra CID busts transnational crypto fraud secures court order to return assets to Tenali woman
