Crypto India: ED Probes $35 Million OTC Crypto Scam
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2 outlets - including Coinedition and Coinpedia - are covering this story. India has tightened its scrutiny over crypto scams and related threats. In the latest development, India’s Enforcement Directorate (ED) launched a money laundering probe into an alleged $35 million crypto over-the-counter (OTC) trading scam…
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India’s ED Targets $35M Crypto OTC Scam in Money Laundering Probe
India has tightened its scrutiny over crypto scams and related threats. In the latest development, India’s Enforcement Directorate (ED) launched a money laundering probe into an alleged $35 million crypto over-the-counter (OTC) trading scam…
Crypto India: ED Probes $35 Million OTC Crypto Scam