India’s ED leads crackdown on cryptocurrency scam with charge sheet against 299 entities

CAT March 6, 2024 1 min read

Rony Roy

The Enforcement Directorate (ED) has taken a significant step in its ongoing investigation into a cryptocurrency scam by filing a charge sheet against 299 entities, including individuals of Chinese origin, under the anti-money laundering law. The charge sheet comes in…

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India’s ED leads crackdown on cryptocurrency scam with charge sheet against 299 entities

Tags: #bitcoin #blockchain #cryptocurrency #eth btc Ethereum

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