Foreign nationals investigated for transferring 90 crore in crypto

timesofindia.indiatimes.com

Indian police are investigating a case involving foreign nationals who allegedly transferred 90 crore rupees out of the country using cryptocurrency. This marks a significant development in the ongoing probe into financial crimes linked to crypto transactions. Authorities are focusing on the methods used for these transfers, which may involve complex networks. The investigation aims to uncover potential connections to organized crime or terrorism. This case highlights growing concerns about the use of cryptocurrency for illegal activities. Law enforcement is increasing scrutiny on such transactions to prevent financial misconduct.


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