Nine arrested in India for running a hawala/crypto laundering syndicate, using bank accounts and USDT to disguise illegal funds.
A transporter in Ahmedabad lost ₹16 lakh in a crypto trading scam linked to a fake investment platform.
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Crime & Scams Involving Crypto
Nine arrested in India for running a hawala/crypto laundering syndicate, using bank accounts and USDT to disguise illegal funds.
A transporter in Ahmedabad lost ₹16 lakh in a crypto trading scam linked to a fake investment platform.