India’s ED leads crackdown on cryptocurrency scam with charge sheet against 299 entities

2024-3-6 15:08

The Enforcement Directorate (ED) has taken a significant step in its ongoing investigation into a cryptocurrency scam by filing a charge sheet against 299 entities, including individuals of Chinese origin, under the anti-money laundering law.  The charge sheet comes in…

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sheet charge against entities 299 cryptocurrency scam

sheet charge → Результатов: 5