cryptoinsight.cc

Live news

Back to news

India's ED seizes crypto worth ₹3.35 crore in fraud-linked laundering raids

Published Source: CryptoPolitanRead original

AI Summary India’s Enforcement Directorate seized cryptocurrency worth roughly ₹3.35 crore (about $390,000) and froze bank balances tied to an online investment fraud and a work-from-home scam. This seizure of illicit funds is the most recent move Indian authorities have taken in the fight against crypto-related crime and money laundering. How did the ED track money from... fulltext: 371 chars | fulltext source: rss-fallback | summary method: extractive Original: https://www.cryptopolitan.com/india-ed-seizes-crypto-money-laundering/ Source: CryptoPolitan

Crypto Insight

Data analytics for crypto investors worldwide

Privacy Policy

Crypto Insight v1.2

India's ED seizes crypto worth ₹3.35 crore in fraud-linked laundering raids — Crypto Insight