India’s ED Probes Cyber Fraud Network Allegedly Routing Funds Through USDT on CoinDCX
The post India’s ED Probes Cyber Fraud Network Allegedly Routing Funds Through USDT com. 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:.