Indian Enforcement Directorate

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Man allegedly tries to ‘recover’ losses from BitConnect, kidnapping two

BitConnect collapse crypto extortion financial crime Indian Enforcement Directorate kidnapping Litecoin money laundering Ponzi Scheme

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Indian authorities have arrested a man for allegedly kidnapping … More…

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Indian enforcement agency collaborates with Binance to bust scam app

Binance Crypto exchanges cryptocurrency E-Nuggets scam Indian Enforcement Directorate money laundering online scam WazirX Zebpay

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The law enforcement agency managed to track the funds linked to the… More…

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