India Raids Alleged Crypto MLM Empire as $275M Money Laundering Probe Expands Across States

India’s fiscal transgression bureau has intensified a sweeping crackdown connected an alleged cryptocurrency Ponzi empire, targeting a sprawling fake crypto MLM web accused of draining billions of rupees from investors crossed aggregate bluish states. India’s Enforcement Directorate Targets Alleged Crypto Ponzi Network India’s national wealth laundering watchdog launched coordinated searches tied to an alleged cryptocurrency […]