Crypto India|6月 19, 2026 19:58
🚨BREAKING: 🇮🇳 ED RAIDS 5 CRYPTO PLATFORMS OVER ALLEGED FEMA VIOLATIONS.
Key findings include:
• Alleged unauthorized cross-border crypto transfers exceeding ₹2,500 crore
• Searches conducted at 6 locations in Bengaluru
• Platforms under scrutiny include Transak, Xpat (Remit2Any), Onramp .money, Onmeta and Carret
• ED alleges firms used USDT and other crypto assets to facilitate cross-border remittances outside RBI regulations
• Around ₹6 crore in bank balances frozen so far
Further investigation is underway.(Crypto India)
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