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CRYPTO EPOCHS

PMLA

Indian Authorities Bust Multi-State Crypto Scam Running for 10 Years

December 25, 2025 by jad
Indian Authorities Bust Multi-State Crypto Scam Running for 10 Years

Indian authorities raid 21 locations across Karnataka, Maharashtra, and Delhi to dismantle a decade-long crypto scam under the Prevention of Money Laundering Act (PMLA).

Categories News Tags 4th generation cryptocurrency, AI Art, Anti-Money Laundering, crypto scam, Enforcement Directorate, India, PMLA
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