印度的數字犯罪：加密牢房逐步與上升的騙局鬥爭

隨著數字欺詐損失的激增，印度的執法部門正在採取積極的措施，包括建立專門的加密細胞，以應對與加密貨幣相關犯罪的增加。

Digital Crime in India: Crypto Cell Steps Up Fight Against Rising Scams

印度的數字犯罪：加密牢房逐步與上升的騙局鬥爭

India's digital landscape is witnessing a surge in cryptocurrency-related crimes, prompting law enforcement to take decisive action. The establishment of specialized crypto cells marks a significant step in combating these advanced cybercriminal activities.

印度的數字景觀目睹了與加密貨幣相關的犯罪的激增，促使執法部門採取了決定性的行動。建立專門的加密細胞標誌著打擊這些晚期網絡犯罪活動的重要步驟。

The Rise of Crypto Crime in India

印度加密犯罪的興起

Digital currency crimes have surged globally, with India experiencing a significant uptick. Between April 2024 and January 2025, India reported over ₹4,245 crore in digital financial frauds across 2.4 million incidents—a 67% increase from the previous year. This alarming trend has spurred authorities to enhance their capabilities in tackling crypto-related offenses.

數字貨幣犯罪在全球範圍內激增，印度經歷了重大的增長。在2024年4月至2025年1月之間，印度在240萬次事件中報告了超過424億盧比的數字欺詐行為，比上一年增加了67％。這種令人震驚的趨勢促使當局提高了他們在解決加密相關罪行方面的能力。

Thane Police Leads the Way with Crypto Investigation Cell

塔那警察在加密調查牢房中領先

On September 27, 2025, Thane police (Mumbai Metropolitan Region) established a special Cryptocurrency Investigation Cell to reduce the increasing cybercrime of digital currencies. This cell aims to trace anonymous cryptocurrency transactions and combat sophisticated schemes involving spoofed transactions and layered bank accounts. The Thane project sets a precedent for other areas facing rising digital financial risks.

2025年9月27日，塔那警察（孟買大都會地區）建立了一個特殊的加密貨幣調查小組，以減少數字貨幣的網絡犯罪的增加。該單元格旨在追踪匿名加密貨幣交易和涉及欺騙交易和分層銀行帳戶的複雜方案。 Thane項目為面臨數字金融風險上升的其他領域設定了先例。

Notable Crypto Crime Cases in India

印度著名的加密犯罪案件

Several high-profile cases highlight the severity of the situation:

幾個備受矚目的案件強調了這種情況的嚴重性：

• A Delhi police case involving the arrest of Naresh Kumar for a ₹34 lakh cryptocurrency fraud under the name Coin-Ex Crypto Trading.
• Victims lured via social media into manipulated trading groups promising high returns, with funds being layered through multiple bank accounts.
• Major hacks, including the $44 million CoinDCX hack, WazirX losses of 230 million, and the massive $1.5 billion ByBit hack.
• ED filing a case against Raj Kundra for a Rs 150 crore crypto fraud.
• A "Digital Arrest" scam in Andhra Pradesh defrauding a retired doctor of ₹1.1 crore, with similar scams totaling ₹14 crore across eight states.

Government Initiatives to Combat Crypto Crime

政府旨在打擊加密犯罪的倡議

The Indian government has enhanced crypto crime prevention through various initiatives:

印度政府通過各種舉措增強了加密犯罪的預防：

• An MoU between DoT and FIU-IND to exchange real-time fraud risk information, identifying suspicious mobile numbers used in cybercrime.
• Blocking over 2.84 crore fraudulent connections, saving ₹140 crore in digital fraud.
• Mandatory cybersecurity audits of all cryptocurrency exchanges.
• Two-factor authentication for digital payment transactions mandated by the Reserve Bank of India, starting April 1, 2026.

Personal Thoughts

個人想法

The proactive steps taken by Indian law enforcement and regulatory bodies are commendable. However, continuous adaptation and innovation are crucial to stay ahead of increasingly sophisticated cybercriminals. The collaboration between government agencies, cryptocurrency exchanges, and the public is essential in creating a secure digital ecosystem.

印度執法和監管機構採取的積極步驟值得稱讚。但是，持續的適應和創新對於保持越來越複雜的網絡犯罪分子至關重要。政府機構，加密貨幣交流和公眾之間的合作對於創建安全的數字生態系統至關重要。

Conclusion

結論

As cryptocurrency crimes continue to evolve, India's commitment to securing its digital resources and protecting its citizens is evident. With organized research, sophisticated analytics, and stringent policies, the fight against advanced cyber attacks is gaining momentum. It's a wild west out there in the crypto world, but India's showing it's ready to wrangle those digital bandits!

隨著加密貨幣犯罪的不斷發展，印度對確保其數字資源和保護其公民的承諾顯而易見。借助有組織的研究，複雜的分析和嚴格的政策，與高級網絡攻擊的鬥爭正在增強。這是加密貨幣世界中的一個狂野的西部，但是印度已經準備好將這些數字匪徒糾纏！