India’s Growing Crypto Scam Network: $1.4M BTCFUND Case

On 31 July 2026, the Enforcement Directorate’s (ED) Dehradun office provisionally attached assets worth approximately ₹8.54 crore (about $895,730) belonging to Hemant Ishwar Sharma under the Prevention of Money Laundering Act (PMLA). The action was taken in connection with a Bitcoin (BTC) scam via Iceland-registered BTCFUND.IS, raising the case total to ₹13.10 crore (about $1,374,174). […] Read The Full Article India’s Growing Crypto Scam Netwo…