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🧵 Crypto Fraud Crackdown in India 🚨 The Directorate of Enforcement (ED) has launched a major action in a large crypto investment scam linked to Karnataka. Here’s what you need to know ⤵️ 🔍 21 locations raided ED conducted searches across Karnataka, Maharashtra, and Delhi on December 18. ⚖️ Under PMLA, 2002 The raids were carried out under the Prevention of Money-Laundering Act, targeting 4th Bloc Consultants and other accused. 🎯 How the scam worked Fake crypto investment platforms mimicked legit websites. • Promised high returns • Used photos of known personalities without consent • Paid early investors to build trust (MLM-style) 📢 Social media as the trap Facebook, Instagram, WhatsApp, Telegram were used to push referral bonuses and lure more victims. 💸 Money laundering routes Funds moved via: Crypto wallets • Shell firms • Foreign bank accounts • Hawala • P2P transfers 🌍 Global victim base Both Indian and foreign investors were targeted under the promise of quick profits. 🏠 Assets seized & traced Proceeds were allegedly used to buy properties in India and overseas. Several assets have now been identified by investigators. ⏳ Active since 2015? ED believes the same modus operandi has been running for nearly a decade. ⚠️ Big takeaway Flashy returns + social media hype = major red flag 🚩 📰 Source: The Hindu Will this trigger stricter action on #cryptofrauds in #India ? ⤵️
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JUST IN: 🇮🇳 Jetking CFO Siddharth Bharwani says $BTC may climb to $170,000 by January 2026
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BREAKING: India and New Zealand officially unveil a new free trade deal
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Breaking :The Reserve Bank of India (RBI) stepped in by selling US dollars to curb further weakness in the rupee against the greenback The rupee had fallen nearly 2% in December, touching ₹90 per dollar, before rebounding on December 17 As a result of the intervention, India’s foreign exchange reserves declined by about $15 billion
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📢 Indian institutions are ramping up crypto exposure Institutional crypto investments in India are rising 30–50% year-on-year, beating the growth pace seen on global exchanges, reports Moneycontrol Is India becoming a serious institutional crypto market? 👀⤵️
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