forex.pm forex forum binary options trade - Сryptocurrency exchanges - Indian Authority Uncovers Large-Scale Crypto and Hawala Operation, Arrests Key Player
  • Welcome to forex.pm forex forum binary options trade. Please login or sign up.
 

Indian Authority Uncovers Large-Scale Crypto and Hawala Operation, Arrests Key Player

Started by Bitcoin, Jun 21, 2024, 08:27 am

Previous topic - Next topic

0 Members and 1 Guest are viewing this topic.

Bitcoin

Indian Authority Uncovers Large-Scale Crypto and Hawala Operation, Arrests Key Player

Byte-sized news on the latest topics relating to crypto and technology.India’s Directorate of Enforcement (ED) has arrested Manideep Mago under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an “illegal foreign remittances case” involving cryptocurrency. The investigation uncovered that a Delhi-based company sold cryptocurrencies worth over Rs. 1858 crore ($223 million) on crypto exchanges and made foreign remittances exceeding Rs. 3500 crore. […]

Source: Indian Authority Uncovers Large-Scale Crypto and Hawala Operation, Arrests Key Player