India's ED seizes crypto worth ₹3.35 crore in fraud-linked laundering raids
India’s Enforcement Directorate seized cryptocurrency worth roughly ₹3.35 crore (about $390,000) and froze bank balances tied to an online investment fraud and a work-from-home scam. This seizure of illicit funds is the most recent move Indian authorities have taken in the fight against crypto-related crime and money laundering. How did the ED track money from...
- Read at Cryptopolitan
- Thu, 16 Jul 2026 14:30:09 +0000