India’s CBI Targets Crypto Proceeds After U.S. Fraud Alert to Delhi

Crypto | 2025-10-06 at 10:30 UTC | Source: coinedition.com

India’s premier investigation agency, the Central Bureau of Investigation (CBI), has pursued the attachment of cryptocurrency assets held on WazirX following a formal appeal from the U.S. Department of Justice (DOJ). The assets in question relate to a $122,000 Florida bank impersonation scam traced back to an Indian national, now deceased. DOJ’s Florida Fraud Case […] Read The Full Article India’s CBI Targets Crypto Proceeds After U.S. Fraud Alert to Delhi On Coin Edition.

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