India’s Enforcement Directorate Raids 11 Locations in $29M Global Crypto Fraud Probe
India’s Enforcement Directorate (ED) has raided 11 locations across several cities, including Delhi, as part of an investigation into a $29 million global crypto fraud scheme. The raids were conducted on Wednesday under the Prevention of Money Laundering Act (PMLA), following First Information Reports (FIRs) filed by the Central Bureau ...
