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₹500 CRORE ($52.5 MILLION) CRYPTO FRAUD! ED TAKES ACTION AGAINST KORVIO COIN ($KRO)
India's Enforcement Directorate (ED) has conducted fresh raids across Chandigarh, Mohali and Zirakpur in connection with the alleged Korvio Coin (KRO) cryptocurrency Ponzi scam.
▪️ ₹72 lakh ($75,600) cash seized, along with documents and digital devices.
▪️ Atul Sood arrested and remanded to ED custody until November 5, 2026.
▪️ More than 2.48 lakh investors reportedly affected.
▪️ Estimated investor losses: ₹500 crore ($52.5 million).
▪️ Transactions exceeding $219 million identified during the investigation.
According to the ED, the alleged scheme operated through a crypto-based MLM model, using funds from new investors to pay earlier participants.
The ED has identified Subhash Sharma as the alleged mastermind, who reportedly fled to Dubai.
Another reminder: Guaranteed returns and crypto MLM schemes can put investors' money at serious risk.
#KorvioCoin #CryptoScam #CryptoFraud
₹500 CRORE ($52.5 MILLION) CRYPTO FRAUD! ED TAKES ACTION AGAINST KORVIO COIN ($KRO)
India's Enforcement Directorate (ED) has conducted fresh raids across Chandigarh, Mohali and Zirakpur in connection with the alleged Korvio Coin (KRO) cryptocurrency Ponzi scam.
▪️ ₹72 lakh ($75,600) cash seized, along with documents and digital devices.
▪️ Atul Sood arrested and remanded to ED custody until November 5, 2026.
▪️ More than 2.48 lakh investors reportedly affected.
▪️ Estimated investor losses: ₹500 crore ($52.5 million).
▪️ Transactions exceeding $219 million identified during the investigation.
According to the ED, the alleged scheme operated through a crypto-based MLM model, using funds from new investors to pay earlier participants.
The ED has identified Subhash Sharma as the alleged mastermind, who reportedly fled to Dubai.
Another reminder: Guaranteed returns and crypto MLM schemes can put investors' money at serious risk.
#KorvioCoin #CryptoScam #CryptoFraud
India's Enforcement Directorate (ED) has conducted fresh raids across Chandigarh, Mohali and Zirakpur in connection with the alleged Korvio Coin (KRO) cryptocurrency Ponzi scam.
▪️ ₹72 lakh ($75,600) cash seized, along with documents and digital devices.
▪️ Atul Sood arrested and remanded to ED custody until November 5, 2026.
▪️ More than 2.48 lakh investors reportedly affected.
▪️ Estimated investor losses: ₹500 crore ($52.5 million).
▪️ Transactions exceeding $219 million identified during the investigation.
According to the ED, the alleged scheme operated through a crypto-based MLM model, using funds from new investors to pay earlier participants.
The ED has identified Subhash Sharma as the alleged mastermind, who reportedly fled to Dubai.
Another reminder: Guaranteed returns and crypto MLM schemes can put investors' money at serious risk.
#KorvioCoin #CryptoScam #CryptoFraud
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