India’s ED uncovers web of fake crypto sites in money laundering probe

India’s financial crime watchdog is widening its crackdown on crypto-related fraud. In the fresh move, ED carried out coordinated searches across three states. These raids were linked to a case involving fake investment platforms that allegedly duped investors in India and overseas. The Enforcement Directorate reportedly raided 21 residential and office locations across Karnataka, Maharashtra […] source: https://www.cryptopolitan.com/indias-ed-uncovers-web-of-fake-crypto-sites-in-money-laundering-probe/