India's Enforcement Directorate (ED) conducted raids at 21 locations across Karnataka, Maharashtra, and New Delhi as part of a money laundering investigation, uncovering a long-running fake crypto investment platform network. The network allegedly used high-return promises, fake trading websites, stolen celebrity photos, and 'expert' personas to scam victims. They laundered money through crypto wallets, P2P transfers, shell companies, and hawala informal remittance channels. ED stated that the group has been operating since at least 2015, targeting not only Indian investors but also victims overseas. (cryptopolitan) http://(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=54099