Crypto currency / ED probing of crypto/digital currency frauds

in #bitcoin • last year

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Enforcement directorate is probing several cases
related to cryptocurrency/ virtual digital currency frauds
wherein a few exchanges were found to be
involved in money laundering MoS for finance Pankaj Chaudhari said.
He added virtual digital assets have the potential for criminal misuse.
As on January 31, proceeds of crime worth ₹936.89 crore have been
attached and 5 have been arrested.

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