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The post Crypto India: ED Probes $35 Million OTC Crypto Scam appeared first on Coinpedia Fintech News
India’s Enforcement Directorate (ED) has launched a money laundering investigation into an alleged over-the-counter (OTC) crypto investment scam linked to discounted token offerings. The agency alleges the accused used Telegram groups, meetings, and false credentials to attract investors before failing to deliver promised tokens. Searches conducted on July 18–19 led to the seizure of digital …
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