吴说区块链|7月 21, 2026 12:26
Wu Blockchain has learned that the Bangalore branch of India's Enforcement Directorate (ED) conducted searches at multiple locations on July 18-19 under the Prevention of Money Laundering Act (PMLA), investigating an OTC virtual digital asset scam. The suspects allegedly lured foreign investors by offering discounted tokens such as MultiversX, Kava, BEAM, GRASS, SUI, VANA, and AGLD. Authorities have seized digital devices and virtual digital assets worth approximately 8,700 USDT. The case is still under investigation.
https://(wublock123.com)/news/india-ed-raids-multiple-crypto-scam-sites-targeting-foreign-investors-65025
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