CoinVoice has learned that the Enforcement Directorate (ED) of India raided a total of 21 residential and office locations in Karnataka, Maharashtra, and New Delhi as part of a money laundering investigation, uncovering a network of a counterfeit cryptocurrency investment platform. The gang has been operating since 2015, using celebrity images and fake trading websites to promise high returns, attracting investors from India and abroad, and laundering funds through cryptocurrency wallets, P2P transfers, shell companies, and underground banks. The websites involved include goldbooker.com, cryptobrite.com, etc., and officials have issued investment risk warnings.[Original link]