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Bengaluru: ED uncovers $35 million crypto OTC scam; digital assets worth 8,700 USDT seized
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has launched a money-laundering investigation into an alleged $35 million cryptocurrency over-the-counter (OTC) trading scam, significantly larger than the $10 million fraud initially reported in the FIR.
Raccontata da
thehindu.com
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Bengaluru: ED uncovers $35 million crypto OTC scam; digital assets worth 8,700 USDT seized
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has launched a money-laundering investigation into an alleged $35 million cryptocurrency over-the-counter (OTC)…
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ED freezes ₹7.5 lakh, conducts searches in Bengaluru in ISIS recruitment and terror-funding probe
The Directorate of Enforcement (ED) has conducted searches at eight locations in Bengaluru in connection with a money laundering investigation linked to an alleged ISIS…