India Exposes Multi-State Crypto Scam That Ran for a Decade
India’s Enforcement Directorate (ED) has carried out coordinated raids at 21 locations across Karnataka, Maharashtra, and Delhi as part of a widening probe into a large-scale crypto scam that allegedly operated for nearly a decade. The searches were conducted on December 18 under the Prevention of Money Laundering Act (PMLA). It targeted residential and office...
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