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India arrests suspect linked to cryptocurrency scam park in Myanmar. - CoinFeed
Time 06:11

India arrests suspect linked to cryptocurrency scam park in Myanmar.

March 27, 2026
CoinFeed News

CoinFeed reported on March 27 that, according to Decrypt, India's Central Bureau of Investigation (CBI) arrested Mumbai resident Sunil Nellathu Ramakrishnan, accusing him of being a key figure in a transnational trafficking network that lured numerous Indians to cryptocurrency scam parks in Myawaddy, Myanmar. Victims were transported from Delhi to Bangkok under the guise of legitimate work, then transferred to scam parks such as KK Park, where they were forced to engage in "pig butchering" scams and cryptocurrency investment fraud, and subjected to illegal detention and physical abuse. The agency stated that Ramakrishnan was successfully located and arrested based on intelligence provided by Indian victims who escaped from the parks last year and were subsequently repatriated. Interpol has listed these scam park networks as a transnational criminal threat, affecting victims in over 60 countries.

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