印度的数字犯罪：加密牢房逐步与上升的骗局斗争

随着数字欺诈损失的激增，印度的执法部门正在采取积极的措施，包括建立专门的加密细胞，以应对与加密货币相关犯罪的增加。

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

印度的数字犯罪：加密牢房逐步与上升的骗局斗争

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.

印度的数字景观目睹了与加密货币相关的犯罪的激增，促使执法部门采取了决定性的行动。建立专门的加密细胞标志着打击这些晚期网络犯罪活动的重要步骤。

The Rise of Crypto Crime in India

印度加密犯罪的兴起

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.

数字货币犯罪在全球范围内激增，印度经历了重大的增长。在2024年4月至2025年1月之间，印度在240万次事件中报告了超过424亿卢比的数字欺诈行为，比上一年增加了67％。这种令人震惊的趋势促使当局提高了他们在解决加密相关罪行方面的能力。

Thane Police Leads the Way with Crypto Investigation Cell

塔那警察在加密调查牢房中领先

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（孟买大都会地区）建立了一个特殊的加密货币调查小组，以减少数字货币的网络犯罪的增加。该单元格旨在追踪匿名加密货币交易和涉及欺骗交易和分层银行帐户的复杂方案。 Thane项目为面临数字金融风险上升的其他领域设定了先例。

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:

几个备受瞩目的案件强调了这种情况的严重性：

• 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

政府旨在打击加密犯罪的倡议

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

印度政府通过各种举措增强了加密犯罪的预防：

• 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

个人想法

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.

印度执法和监管机构采取的积极步骤值得称赞。但是，持续的适应和创新对于保持越来越复杂的网络犯罪分子至关重要。政府机构，加密货币交流和公众之间的合作对于创建安全的数字生态系统至关重要。

Conclusion

结论

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!

随着加密货币犯罪的不断发展，印度对确保其数字资源和保护其公民的承诺显而易见。借助有组织的研究，复杂的分析和严格的政策，与高级网络攻击的斗争正在增强。这是加密货币世界中的一个狂野的西部，但是印度已经准备好将这些数字匪徒纠缠！