India’s ED Targets $35M Crypto OTC Scam in Money Laundering Probe

India has tightened its scrutiny over crypto scams and related threats. In the latest development, India’s Enforcement Directorate (ED) launched a money laundering probe into an alleged $35 million crypto over-the-counter (OTC) trading scam. While the crypto OTC scam initially reported the loss of just $10 million, the investigation has now revealed that the suspected […] Read The Full Article India’s ED Targets $35M Crypto OTC Scam in Money Laundering Probe On Coin Edition.