July 21, 2025
The illegal P2P activity involves a token module plan with the following cryptocurrencies: BTC, XRP, ETH, BCH, EOS, XLM, LTC, TRX, BSV, ADA, MIOYA, XRM, DASH, NEO, XEM, ETC, ZEC, XTZ, WAVES, DOGE, VET, ONT, BTG, QTUM, DCR, LSK, BCD, BCN, NANO, STEEM, ICX, BTS, DGB, STRAT, XVG, SC, BTM, KMD, ETN, CNX, ADRD, FCT, HC, APL, ARK, and PIVC, along with a total of 83 virtual tokens. All of these cryptocurrencies are illegal in India.
