The Enforcement Directorate (ED) in India has frozen ₹8.46 crore in 92 bank accounts linked to a major crypto fraud network operating through fake e-commerce and easy money apps, affecting thousands across the country. ED Hyderabad unit targets cyber scam: Assets frozen include accounts tied to platforms like CoinDCX, revealing crypto’s role in money laundering. […]
Source: https://en.coinotag.com/indias-ed-freezes-%E2%82%B98-46-crore-in-cyber-scam-linked-to-usdt-conversions
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