Latest Peer to Peer crypto transfer News & Updates

Bengaluru, Dec 22 (IANS) The Enforcement Directorate’s (ED) Bengaluru Zonal Office has conducted search operations late last week under the Prevention of Money Laundering Act (PMLA), 2002, at 21 premises spread across Karnataka, Maharashtra and Delhi at the residential and office premises of the accused persons and their associates under PMLA in the case of “4th Bloc Consultants and others” in connection with large scale organised financial fraud involving crypto currency-based investment platfo…