India’s Enforcement Directorate has attached ₹8. 46 crore in bank accounts and cryptocurrency wallets linked to a massive cyber-fraud scheme involving fake apps and investment scams. The operation laundered ₹285 crore through banking channels and platforms like CoinDCX, targeting victims nationwide. ED’s Hyderabad office identifies fraud network using fake job and investment apps like NBC App [.] Source:.
https://bitcoinethereumnews.com/tech/indias-ed-probes-cyber-fraud-network-allegedly-routing-funds-through-usdt-on-coindcx/
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