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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...

India's ED seizes crypto worth ₹3.35 crore in fraud-linked laundering raids