India Investigates Crypto Cases for Money Laundering and Seizes Over $115 Million

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  • India’s Enforcement Directorate is investigating “several” crypto cases for money laundering schemes.
  • To date, the Ministry of Finance has seized $115.5 million in such crimes.
  • This is part of a series of crackdowns by authorities on the nascent crypto space.
  • The Indian crime fighting agency has taken other action to regulate the crypto space.
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