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印度执法局在納格浦爾展開搜查行動,目標是名為“Ether Trade Asia”的涉嫌加密貨幣詐騙團夥。該機構稱,該團夥由尼希德·馬哈德奧·拉奧·瓦斯尼克(Nished Mahadeo Rao Wasnik)領導,利用誤導性研討會推廣一種欺詐性的二元佣金計劃,承諾以太坊投資可獲得高額回報,導致投資者損失超過4.25億盧比(約合47.2萬美元)。當局已查獲文件、凍結銀行帳戶和加密貨幣錢包,並查明了據稱用詐騙所得購買的房產。