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ED Probes at Least 10 Crypto Exchanges on Money Laundering Allegations
source link: https://nextbigwhat.com/ed-probes-at-least-10-crypto-exchanges-on-money-laundering-allegations/
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- India’s Enforcement Directorate is investigating at least 10 crypto exchanges for allegedly assisting foreign firms launder money via crypto, according to an Economic Times report, citing people aware of the matter.
- The government agency estimates the accused firms laundered more than 1,000 crore rupees, or around US$130 million, in the instant loan app case, adding that most of the allegations have a China link, the report said.
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