India's ED Probes at Least 10 Crypto Exchanges on Money Laundering Allegations: Report

source: CoinDesk

2022. Aug. 11. 10:34

India's ED Probes at Least 10 Crypto Exchanges on Money Laundering Allegations: Report India's Enforcement Directorate estimates that the accused firms laundered more than Rs 1,000 crore or $130 million in the instant loan app case, according to the report.