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Coinbase CLO Paul Grewal Details Takedown of $20 Million Global Spoofing Scheme
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Coinbase CLO Paul Grewal Details Takedown of $20 Million Global Spoofing Scheme

On May 28, Coinbase CLO Paul Grewal shared details about a major fraud case. He described how investigators disrupted a large spoofing network led by Chirag Tomar. That criminal operation, which involved Coinbase Spoofing Schemes, stole more than $20 million in cryptocurrency. Investigators discovered fake websites that imitated the genuine platform login interface to deceive […]

· 3 Min