Audit log

Every state-changing event for Korvio Coin (KRO): moderation decisions on community submissions, plus corrections and updates from the news pipeline. URL-based decisions are designed to carry three independent witnesses — the original source, an Internet Archive snapshot, and a Solana memo signed by our publicly-disclosed publisher key. Archive coverage is still being backfilled, so each decision below reports its own snapshot status rather than assuming one exists.

1. #1publishby system:backfill

   2026-07-28 17:28:33Z
   Score: ? → ? (no score change)
   anchorpending

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   verifying row…

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   {"actor":"system:backfill","investigation_id":"6190124a-4655-46b4-945a-096e09ddc89f","kind":"publish","page_slug":"korvio-coin-kro","published_at":"2026-07-28T17:28:33.153Z","sequence_num":1,"snapshot":{"content_type":"investigation","entity_name":"Korvio Coin (KRO)","sections":[{"content":"Korvio Coin (KRO) was promoted beginning in 2018 as a high-return cryptocurrency investment opportunity centered in the Mandi, Hamirpur, and Kangra districts of Himachal Pradesh, India. According to India's Enforcement Directorate, alleged mastermind Subhash Sharma launched the operation in conjunction with co-accused Hem Raj, Milan Garg, Sukhdev Thakur, Abhishek Sharma, Radhika Sharma, and others through a multi-level marketing framework. Investors were induced to purchase KRO tokens through promotional seminars, with promises of assured high and rapid returns. The scheme's infrastructure operated across multiple branded platforms — Korvio, DGT (DGT Coin), Hypenext, and A-Global — hosted at domains including korvio.io and voscrow.com, with records later shifted to foreign servers operated on DigitalOcean. Two distinct tokens were created: Korvio Coin (KRO) and DGT Coin. The alleged scheme operated as a classic Ponzi structure: token prices were manipulated on controlled websites to show artificial appreciation, new tokens were periodically introduced to sustain investor engagement, and funds from new participants were used to pay returns to earlier investors. Initial activation fees were collected from new members before coins were allegedly deliberately devalued. When the fraud became public, domains and records were allegedly deleted to obstruct investigators.","heading":"Scheme Overview and Structure","severity":"critical","sources":[{"credibility":2,"name":"Fake KRO Token: India's ED Arrests Three in Rs 500 Cr Crypto Scam Probe - CryptoTimes","type":"news_article","url":"https://www.cryptotimes.io/2026/07/17/fake-kro-token-indias-ed-arrests-three-in-%E2%82%B9500-cr-crypto-scam-probe/"},{"credibility":2,"name":"248K Affected: India's ED Cracks Down on Alleged Rs 500 Crore Crypto MLM - CryptoTimes","type":"news_article","url":"https://www.cryptotimes.io/2026/06/15/248k-affected-indias-ed-cracks-down-on-alleged-inr-500-crore-crypto-mlm/"},{"credibility":2,"name":"Cryptocurrency fraud: Over 1,000 Himachal cops lose crores to Korvio Coin and DGT Coin - BusinessToday","type":"news_article","url":"https://www.businesstoday.in/technology/news/story/cryptocurrency-fraud-over-1000-himachal-cops-lose-crores-of-rupees-to-korvio-coin-and-dgt-coin-403105-2023-10-24"}]},{"content":"The Enforcement Directorate recovered evidence indicating that more than 248,000 investors participated in the scheme, with total transaction volume exceeding USD 219 million. Gross investor inflows across the scheme's lifetime are estimated at approximately ₹1,740 crore (roughly USD 180 million), while the ED's net proceeds-of-crime figure is estimated at ₹500 crore (approximately USD 60 million), reflecting that some participants received partial returns before the scheme collapsed. Approximately 100,000 individuals are estimated to have suffered net losses. Victims spanned a broad demographic, including private citizens, merchants, and public servants. Notably, over 5,000 government officials and more than 1,000 serving and retired police officers in Himachal Pradesh were among those defrauded, with some officers having quit their jobs or taken voluntary retirement to become full-time scheme promoters. Top promoters reportedly earned commissions as high as USD 240,000 each, while a second tier of promoters earned approximately USD 120,000 each for recruiting new investors. Over 280 formal complaints and more than 56 FIRs have been registered. An independent MLA, Hoshyar Singh Chambyal, brought the matter to the floor of the Himachal Pradesh Assembly during the 2023 Monsoon Session.","heading":"Scale of Fraud and Victim Impact","severity":"critical","sources":[{"credibility":2,"name":"Arrests over India's Korvio Coin crypto scam rise to 18 - FinanceFeeds","type":"news_article","url":"https://financefeeds.com/arrests-over-indias-himachal-pradesh-scam-rise-to-18/"},{"credibility":2,"name":"India arrests cops in $300M Korvio Coin scam - CoinGeek","type":"news_article","url":"https://coingeek.com/korvio-coin-300m-crypto-scam-names-4-cops-among-8-arrested-in-india/"},{"credibility":2,"name":"India Crypto Scams: Himachal's Rs 1,740 Crore Fraud Probe Stalls - CryptoTimes","type":"news_article","url":"https://www.cryptotimes.io/2026/07/15/india-crypto-scams-inr-50-cr-up-fir-filed-as-himachals-inr-1740-cr-fraud-probe-stalls/"}]},{"content":"Subhash Sharma, 44, is identified by Indian authorities as the alleged principal architect of the Korvio Coin scheme. After the fraud became public, Sharma is alleged to have fled to Dubai to avoid prosecution and remains at large as of July 2026, significantly hampering recovery efforts. Milan Garg is identified by the ED as the alleged technical architect of the scheme, responsible for developing and managing the platforms and cryptocurrency wallets. Sukhdev Thakur is alleged to have been an early promoter who organized investment meetings; he was arrested in Gujarat in late 2023 and reportedly confessed to approximately ₹400 crore in liabilities. Hem Raj (also named Hemraj Thakur or Hemraj Rajput in various reports) is identified as a co-accused and was among the early SIT arrests. Abhishek Sharma is alleged to have collected investor funds as an early promoter. Radhika Sharma is listed as a co-accused. Vijay Kumar Juneja and Masoom Juneja are alleged to have received investor funds routed through the scheme; the ED alleged that Masoom Juneja served as a key accomplice. Vijay Juneja was reported to be in state police custody as of mid-2026. Five additional women were under investigation as alleged agents and promoters at the time of November 2023 reporting.","heading":"Key Individuals and Alleged Roles","severity":"critical","sources":[{"credibility":2,"name":"248K Affected: India's ED Cracks Down on Alleged Rs 500 Crore Crypto MLM - CryptoTimes","type":"news_article","url":"https://www.cryptotimes.io/2026/06/15/248k-affected-indias-ed-cracks-down-on-alleged-inr-500-crore-crypto-mlm/"},{"credibility":2,"name":"ED Arrests Key Accomplice Masoom Juneja in Rs 500 Crore Korvio Coin Ponzi Fraud - FinanceFeeds","type":"news_article","url":"https://financefeeds.com/ed-arrests-key-accomplice-masoom-juneja-in-%E2%82%B9500-crore-korvio-coin-ponzi-fraud/"},{"credibility":2,"name":"Rs 500-crore Himachal crypto scam: ED conducts searches, arrests Masoom Juneja - The Tribune","type":"news_article","url":"https://www.tribuneindia.com/news/himachal/rs-500-crore-himachal-crypto-scam-ed-conducts-searches-arrests-masoom-juneja/"},{"credibility":2,"name":"Himachal cryptocurrrency scam: Fugitive kingpin Subhash Sharma defrauds over 2.48 lakh investors - WebIndia123","type":"news_article","url":"https://news.webindia123.com/news/Articles/India/20260615/4462911.html"}]},{"content":"The Himachal Pradesh Police established a Special Investigation Team (SIT) to investigate the scheme following multiple FIRs filed across the state, as well as additional complaints in Punjab. In October 2023, the SIT conducted raids at 41 locations and arrested early accused including Sukhdev Thakur and Hemraj Rajput in Gujarat. By November 2023, the SIT had arrested a total of 18 individuals, including four serving police officers and a forest guard. As of July 2026, the SIT had arrested 76 accused persons across approximately 280 complaints, with multiple charge sheets filed. However, 69 of those arrested — including four women — had been released on bail, and no criminal trial had commenced against any accused as of that date. India's Enforcement Directorate took cognizance of the money laundering case under the Prevention of Money Laundering Act (PMLA), 2002, in March 2024. The ED's Shimla office conducted search-and-seizure operations, recovering incriminating documents, digital devices, and approximately 250,000 investor ID cards. The ED identified layered fund movements through shell entities and intermediaries, and traced property acquisitions where registered values were reportedly recorded below actual consideration paid — a method alleged to facilitate cash settlement and concealment of proceeds. The ED arrested Hem Raj and Masoom Juneja over the course of the investigation. In July 2026, the ED arrested three additional individuals — Milan Garg, Sukhdev Thakur, and Abhishek Sharma — under Section 19(1) of the PMLA; a Special Court (PMLA) in Shimla granted 12 days of custodial interrogation. India's Ministry of Home Affairs separately disclosed plans to develop a Cryptocurrency Intelligence and Analysis Tool to scan blockchains and detect irregular activity in response to cases of this nature.","heading":"Law Enforcement and Regulatory Actions","severity":"critical","sources":[{"credibility":2,"name":"India arrests cops in $300M Korvio Coin scam - CoinGeek","type":"news_article","url":"https://coingeek.com/korvio-coin-300m-crypto-scam-names-4-cops-among-8-arrested-in-india/"},{"credibility":2,"name":"Fake KRO Token: India's ED Arrests Three in Rs 500 Cr Crypto Scam Probe - CryptoTimes","type":"news_article","url":"https://www.cryptotimes.io/2026/07/17/fake-kro-token-indias-ed-arrests-three-in-%E2%82%B9500-cr-crypto-scam-probe/"},{"credibility":2,"name":"India Crypto Scams: Himachal's Rs 1,740 Crore Fraud Probe Stalls - CryptoTimes","type":"news_article","url":"https://www.cryptotimes.io/2026/07/15/india-crypto-scams-inr-50-cr-up-fir-filed-as-himachals-inr-1740-cr-fraud-probe-stalls/"},{"credibility":2,"name":"Shimla: ED arrests 3 accused in Rs 500 crore cryptocurrency scam - The Hans India","type":"news_article","url":"https://www.thehansindia.com/news/national/shimla-ed-arrests-3-accused-in-rs-500-crore-cryptocurrency-scam-1098551"},{"credibility":2,"name":"ED arrests three in Rs 500-crore cryptocurrency scam that duped over 2.4 lac investors - Daijiworld","type":"news_article","url":"https://daijiworld.com/news/newsDisplay?newsID=1320247"}]},{"content":"India's Enforcement Directorate alleged that proceeds from the Korvio Coin scheme were laundered through multiple layers. The ED identified a pattern of immovable property acquisitions in which the officially registered sale values were significantly lower than the actual consideration paid, enabling cash settlement outside the formal financial system and concealment of illicit funds. Funds were alleged to have been routed through shell entities and intermediaries before reaching key beneficiaries including Vijay Kumar Juneja and Masoom Juneja. The scheme's digital infrastructure — including the primary korvio.io and voscrow.com domains — was migrated to foreign servers hosted on DigitalOcean, and records were allegedly deleted when the fraud came to light. Multiple properties linked to alleged mastermind Subhash Sharma were seized by authorities. The ED's parallel investigation in Mumbai simultaneously attached ₹55.5 crore in properties linked to the separate ATC Coin fraud, indicating a broader enforcement sweep targeting crypto-based MLM schemes.","heading":"Money Laundering and Asset Concealment","severity":"high","sources":[{"credibility":2,"name":"248K Affected: India's ED Cracks Down on Alleged Rs 500 Crore Crypto MLM - CryptoTimes","type":"news_article","url":"https://www.cryptotimes.io/2026/06/15/248k-affected-indias-ed-cracks-down-on-alleged-inr-500-crore-crypto-mlm/"},{"credibility":2,"name":"Shimla: ED arrests 3 accused in Rs 500 crore cryptocurrency scam - ProKerala","type":"news_article","url":"https://www.prokerala.com/news/articles/a1789273.html"}]},{"content":"A distinctive feature of the Korvio Coin case is the documented involvement of law enforcement personnel as both victims and alleged promoters. BusinessToday reported that over 1,000 police officers in Himachal Pradesh's Mandi district lost significant personal savings to the scheme. Beyond passive victimization, some officers allegedly quit their jobs or took voluntary retirement in order to work as full-time scheme promoters, deepening the network's reach into communities that might otherwise have provided oversight. Four serving police officers and one forest guard were among the 8 individuals arrested in the November 2023 sweep, bringing the total of arrested law enforcement personnel to at least four. Deccan Herald reported that some officers promoted the scheme after becoming participants, compounding the institutional exposure. The alleged involvement of law enforcement personnel both complicated the investigation and was cited by India's DGP Sanjay Kundu as a reason for a systematic and thorough inquiry.","heading":"Police Complicity and Institutional Exposure","severity":"high","sources":[{"credibility":2,"name":"Cryptocurrency fraud: Over 1,000 Himachal cops lose crores to Korvio Coin and DGT Coin - BusinessToday","type":"news_article","url":"https://www.businesstoday.in/technology/news/story/cryptocurrency-fraud-over-1000-himachal-cops-lose-crores-of-rupees-to-korvio-coin-and-dgt-coin-403105-2023-10-24"},{"credibility":2,"name":"Over 1,000 Himachal cops fell victim to cryptocurrency fraud, some quit jobs to promote it - Deccan Herald","type":"news_article","url":"https://www.deccanherald.com/amp/story/india%2Fhimachal-pradesh%2Fover-1000-himachal-cops-fell-victim-to-cryptocurrency-fraud-some-quit-jobs-to-promote-it-2733783"},{"credibility":2,"name":"India arrests cops in $300M Korvio Coin scam - CoinGeek","type":"news_article","url":"https://coingeek.com/korvio-coin-300m-crypto-scam-names-4-cops-among-8-arrested-in-india/"}]},{"content":"As of July 2026, the Korvio Coin case faces several significant enforcement gaps. Alleged mastermind Subhash Sharma remains at large, believed to be residing in Dubai, and no extradition proceedings have been publicly confirmed. Of the 76 individuals arrested by the Himachal Pradesh SIT, 69 had been released on bail as of mid-2026, and no criminal trial had commenced. The ED — which took cognizance of the money laundering dimension only in March 2024 — had made only two arrests over its first two years of investigation before the July 2026 wave of arrests. The case was described in July 2026 reporting as a probe that had stalled. Investor recovery prospects remain uncertain, as no formal victim compensation mechanism or asset recovery distribution had been announced as of the available reporting. The extended bail status of most accused and the absence of trial proceedings were cited as sources of frustration for victims.","heading":"Investigation Status and Outstanding Risks","severity":"high","sources":[{"credibility":2,"name":"India Crypto Scams: Himachal's Rs 1,740 Crore Fraud Probe Stalls - CryptoTimes","type":"news_article","url":"https://www.cryptotimes.io/2026/07/15/india-crypto-scams-inr-50-cr-up-fir-filed-as-himachals-inr-1740-cr-fraud-probe-stalls/"},{"credibility":2,"name":"Arrests made in $300 million Indian crypto scam - Web3 Is Going Great","type":"news_article","url":"https://www.web3isgoinggreat.com/?id=himachal-pradesh-scam"}]}],"sources_used":[{"credibility":2,"name":"Fake KRO Token: India's ED Arrests Three in Rs 500 Cr Crypto Scam Probe - CryptoTimes","type":"news_article","url":"https://www.cryptotimes.io/2026/07/17/fake-kro-token-indias-ed-arrests-three-in-%E2%82%B9500-cr-crypto-scam-probe/"},{"credibility":2,"name":"248K Affected: India's ED Cracks Down on Alleged Rs 500 Crore Crypto MLM - CryptoTimes","type":"news_article","url":"https://www.cryptotimes.io/2026/06/15/248k-affected-indias-ed-cracks-down-on-alleged-inr-500-crore-crypto-mlm/"},{"credibility":2,"name":"India Crypto Scams: Himachal's Rs 1,740 Crore Fraud Probe Stalls - CryptoTimes","type":"news_article","url":"https://www.cryptotimes.io/2026/07/15/india-crypto-scams-inr-50-cr-up-fir-filed-as-himachals-inr-1740-cr-fraud-probe-stalls/"},{"credibility":2,"name":"India's ED Arrests Masoom Juneja in Rs 500 Crore Korvio Coin (KRO) Crypto Ponzi Probe - CoinPedia","type":"news_article","url":"https://coinpedia.org/crypto-live-news/indias-ed-arrests-masoom-juneja-in-%E2%82%B9500-crore-korvio-coin-kro-crypto-ponzi-probe/"},{"credibility":2,"name":"ED Arrests Key Accomplice Masoom Juneja in Rs 500 Crore Korvio Coin Ponzi Fraud - FinanceFeeds","type":"news_article","url":"https://financefeeds.com/ed-arrests-key-accomplice-masoom-juneja-in-%E2%82%B9500-crore-korvio-coin-ponzi-fraud/"},{"credibility":2,"name":"Arrests over India's Korvio Coin crypto scam rise to 18 - FinanceFeeds","type":"news_article","url":"https://financefeeds.com/arrests-over-indias-himachal-pradesh-scam-rise-to-18/"},{"credibility":2,"name":"India arrests cops in $300M Korvio Coin scam - CoinGeek","type":"news_article","url":"https://coingeek.com/korvio-coin-300m-crypto-scam-names-4-cops-among-8-arrested-in-india/"},{"credibility":2,"name":"Cryptocurrency fraud: Over 1,000 Himachal cops lose crores to Korvio Coin and DGT Coin - BusinessToday","type":"news_article","url":"https://www.businesstoday.in/technology/news/story/cryptocurrency-fraud-over-1000-himachal-cops-lose-crores-of-rupees-to-korvio-coin-and-dgt-coin-403105-2023-10-24"},{"credibility":2,"name":"Rs 500-crore Himachal crypto scam: ED conducts searches, arrests Masoom Juneja - The Tribune","type":"news_article","url":"https://www.tribuneindia.com/news/himachal/rs-500-crore-himachal-crypto-scam-ed-conducts-searches-arrests-masoom-juneja/"},{"credibility":2,"name":"Himachal cryptocurrrency scam: Fugitive kingpin Subhash Sharma defrauds over 2.48 lakh investors - WebIndia123","type":"news_article","url":"https://news.webindia123.com/news/Articles/India/20260615/4462911.html"},{"credibility":2,"name":"Shimla: ED arrests 3 accused in Rs 500 crore cryptocurrency scam - The Hans India","type":"news_article","url":"https://www.thehansindia.com/news/national/shimla-ed-arrests-3-accused-in-rs-500-crore-cryptocurrency-scam-1098551"},{"credibility":2,"name":"Shimla: ED arrests 3 accused in Rs 500 crore cryptocurrency scam - ProKerala","type":"news_article","url":"https://www.prokerala.com/news/articles/a1789273.html"},{"credibility":2,"name":"Over 1,000 Himachal cops fell victim to cryptocurrency fraud, some quit jobs to promote it - Deccan Herald","type":"news_article","url":"https://www.deccanherald.com/amp/story/india%2Fhimachal-pradesh%2Fover-1000-himachal-cops-fell-victim-to-cryptocurrency-fraud-some-quit-jobs-to-promote-it-2733783"},{"credibility":2,"name":"Arrests made in $300 million Indian crypto scam - Web3 Is Going Great","type":"news_article","url":"https://www.web3isgoinggreat.com/?id=himachal-pradesh-scam"},{"credibility":2,"name":"ED arrests three in Rs 500-crore cryptocurrency scam that duped over 2.4 lac investors - Daijiworld","type":"news_article","url":"https://daijiworld.com/news/newsDisplay?newsID=1320247"},{"credibility":2,"name":"Himla Crypto Fraud: ED Arrests Three for Duping 2.48 Lakh Investors of Rs 500 Crore - Prajasatta","type":"news_article","url":"https://www.prajasatta.com/himachal/himachal-crypto-fraud-ed-arrests-three-for-duping-2-48-lakh-investors-of-rs-500-crore-5959.html"}],"summary":"Korvio Coin (KRO) is an alleged fraudulent cryptocurrency launched in 2018 in Himachal Pradesh, India, by alleged mastermind Subhash Sharma and associates, operating as a multi-level marketing (MLM) Ponzi scheme across platforms including Korvio, DGT, Hypenext, and A-Global. The scheme allegedly defrauded over 248,000 investors of an estimated ₹1,740 crore in gross investment (with net fraud estimated at ₹500 crore), with victims including over 1,000 serving police personnel. India's Enforcement Directorate (ED) has been investigating under the Prevention of Money Laundering Act (PMLA) since March 2024, with multiple arrests made through July 2026, while the alleged principal architect Subhash Sharma is believed to have fled to Dubai.","timeline":[{"date":"2018-01-01","event":"Alleged mastermind Subhash Sharma, along with co-accused Hem Raj, Milan Garg, Sukhdev Thakur, Abhishek Sharma, and others, launched the Korvio Coin (KRO) multi-level marketing cryptocurrency scheme in Himachal Pradesh, India.","source":"CryptoTimes / The Tribune India","source_url":"https://www.cryptotimes.io/2026/06/15/248k-affected-indias-ed-cracks-down-on-alleged-inr-500-crore-crypto-mlm/"},{"date":"2022-12-31","event":"The scheme's active investment period reportedly ends. Gross investor inflows across the scheme's lifetime are estimated at ₹1,740 crore from approximately 248,000 participants.","source":"CryptoTimes","source_url":"https://www.cryptotimes.io/2026/07/15/india-crypto-scams-inr-50-cr-up-fir-filed-as-himachals-inr-1740-cr-fraud-probe-stalls/"},{"date":"2023-07-01","event":"Independent MLA Hoshyar Singh Chambyal raises the Korvio Coin fraud during the Himachal Pradesh Assembly Monsoon Session, presenting a list of approximately 450 defrauded constituents and triggering official attention.","source":"CryptoTimes","source_url":"https://www.cryptotimes.io/2026/07/15/india-crypto-scams-inr-50-cr-up-fir-filed-as-himachals-inr-1740-cr-fraud-probe-stalls/"},{"date":"2023-10-01","event":"Himachal Pradesh Police SIT conducts raids at 41 locations and arrests early accused Sukhdev Thakur and Hemraj Rajput in Gujarat. Thakur reportedly confesses to approximately ₹400 crore in scheme liabilities.","source":"BusinessToday / The Tribune India","source_url":"https://www.businesstoday.in/technology/news/story/cryptocurrency-fraud-over-1000-himachal-cops-lose-crores-of-rupees-to-korvio-coin-and-dgt-coin-403105-2023-10-24"},{"date":"2023-10-24","event":"BusinessToday reports that over 1,000 Himachal Pradesh police officers lost significant personal savings to the Korvio Coin and DGT Coin scheme, with some officers having become active promoters.","source":"BusinessToday","source_url":"https://www.businesstoday.in/technology/news/story/cryptocurrency-fraud-over-1000-himachal-cops-lose-crores-of-rupees-to-korvio-coin-and-dgt-coin-403105-2023-10-24"},{"date":"2023-11-05","event":"SIT arrests eight more accused in connection with the scheme, including four serving police officers and a forest guard, bringing total arrests to 18.","source":"CoinGeek / FinanceFeeds","source_url":"https://coingeek.com/korvio-coin-300m-crypto-scam-names-4-cops-among-8-arrested-in-india/"},{"date":"2024-03-01","event":"India's Enforcement Directorate formally takes cognizance of the money laundering case under the Prevention of Money Laundering Act (PMLA), 2002, stemming from multiple FIRs registered in Himachal Pradesh and Punjab.","source":"CryptoTimes","source_url":"https://www.cryptotimes.io/2026/07/15/india-crypto-scams-inr-50-cr-up-fir-filed-as-himachals-inr-1740-cr-fraud-probe-stalls/"},{"date":"2026-06-15","event":"The ED's Shimla office conducts search-and-seizure operations and arrests Masoom Juneja under Section 19(1) of the PMLA as a key alleged accomplice. Co-accused Vijay Juneja is held in state police custody. The ED recovers incriminating documents and digital devices.","source":"CryptoTimes / The Tribune India","source_url":"https://www.cryptotimes.io/2026/06/15/248k-affected-indias-ed-cracks-down-on-alleged-inr-500-crore-crypto-mlm/"},{"date":"2026-07-15","event":"CryptoTimes reports the Himachal Pradesh probe has stalled: 76 total SIT arrests, 69 already on bail, no trial commenced, and alleged mastermind Subhash Sharma remains in Dubai.","source":"CryptoTimes","source_url":"https://www.cryptotimes.io/2026/07/15/india-crypto-scams-inr-50-cr-up-fir-filed-as-himachals-inr-1740-cr-fraud-probe-stalls/"},{"date":"2026-07-17","event":"The ED arrests three additional accused — Milan Garg, Sukhdev Thakur, and Abhishek Sharma — under PMLA Section 19(1). A Special Court (PMLA) in Shimla grants 12 days of custodial interrogation.","source":"CryptoTimes / FinanceFeeds","source_url":"https://www.cryptotimes.io/2026/07/17/fake-kro-token-indias-ed-arrests-three-in-%E2%82%B9500-cr-crypto-scam-probe/"}]},"v":1}

   Verify offline (run on your own machine)

   python -m src.verify_decision 69cd1daf-2cfd-4002-8aee-6f2b40fe685ecopy