The Enforcement Directorate (ED) in India has frozen ₹8. 46 crore in 92 bank accounts linked to a major crypto fraud network operating through fake e-commerce and easy money apps, affecting thousands across the country. ED Hyderabad unit targets cyber scam: Assets frozen include accounts tied to platforms like CoinDCX, revealing crypto’s role in money laundering. [.] Source:.
https://bitcoinethereumnews.com/tech/indias-ed-freezes-%e2%82%b98-46-crore-in-cyber-scam-linked-to-usdt-conversions/