Crypto exchanges accused of laundering Rs 1k-cr

Crypto exchanges accused of laundering Rs 1k-cr

IndiaTimes

Published

The Enforcement Directorate (ED) is probing at least ten cryptocurrency exchanges for allegedly laundering more than Rs 1,000 crore identified as proceeds of crime of the accused firms under investigation in the instant loan app case in which most have a China link, said people aware of the matter.

Full Article