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India Raids Alleged Crypto MLM Empire as $275M Money Laundering Probe Expands Across States

Bitcoin.com

Bitcoin News / Bitcoin.com 184 Views

India Raids Alleged Crypto MLM Empire as $275M Money Laundering Probe Expands Across StatesIndia’s financial crime agency has intensified a sweeping crackdown on an alleged cryptocurrency Ponzi empire, targeting a sprawling fake crypto MLM network accused of draining billions of rupees from investors across multiple northern states. India’s Enforcement Directorate Targets Alleged Crypto Ponzi Network India’s federal money laundering watchdog launched coordinated searches tied to an alleged cryptocurrency […]
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