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India Regulator Probes at Least 10 Crypto Exchanges on Money Laundering Allegations: Report

The Enforcement Directorate believes approximately 1000 crore rupees ($130 million) could have been laundered in the case.

Mise à jour 11 mai 2023, 3:38 p.m. Publié 11 août 2022, 10:34 a.m. Traduit par IA
India's Enforcement Directorate (ED) is investigating at least 10 Indian exchanges. (Laurentiu Morariu/Unsplash)
India's Enforcement Directorate (ED) is investigating at least 10 Indian exchanges. (Laurentiu Morariu/Unsplash)