According to Mars Finance, the Indian Enforcement Agency (ED) raided 21 residential and office locations in Karnataka, Maharashtra, and New Delhi during a money laundering investigation, uncovering a network of fake cryptocurrency investment platforms. Operating since 2015, the group used celebrity images and fake trading websites promising high returns to attract investors from India and overseas, laundering funds through cryptocurrency wallets, P2P transfers, shell companies, and underground banks. Websites involved include goldbooker.com and cryptobrite.com, and official investment risk warnings have been issued.
Indian law enforcement authorities have dismantled a cryptocurrency scam network with money laundering implications dating back to 2015.
This article is machine translated
Show original
Source
Disclaimer: The content above is only the author's opinion which does not represent any position of Followin, and is not intended as, and shall not be understood or construed as, investment advice from Followin.
Like
Add to Favorites
Comments
Share
