Latest Crypto Fraud News & Updates

Mumbai, July 25 (IANS) The Enforcement Directorate (ED) conducted search operations at various premises in Mumbai, Pune and Bengaluru in a case involving online gaming and betting platform, “All Panel Exchange” and seized incriminating documents and digital devices, an official said on Saturday. The ED’s Mumbai Zonal Office conducted the search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, and froze various bank accounts related to multiple such entities…