India Develops Tool to Fight Cryptocurrency Fraud

India’s Ministry of Home Affairs has unveiled a Cryptocurrency Intelligence and Analysis Tool (CIAT) to counteract escalating crypto frauds.

India Battles  Cryptocurrency Fraud

According to an article published on CNBC, the CIAT will monitor the dark net, a part of the internet that criminals seeking anonymity use on a daily basis.

India’s War on Cryptocurrency Fraud

CNBC report noted that the CIAT was created in response to India's abysmal statistics on crypto crime.

Unmasking the Persistent Threat of Romance Scams

Another high-profile scam earlier this month may have fueled broad dissatisfaction with the crypto space's excesses.

Conclusion

India's unveiling of the Cryptocurrency Intelligence and Analysis Tool (CIAT) marks a defining moment in its fight against crypto crimes.