๐ฎ๐ณ INDIA'S CRYPTO CRACKDOWN JUST TOOK ANOTHER STEP.
The Enforcement Directorate (ED) has seized over โน3.35 crore worth of cryptocurrency while investigating a large online investment and work-from-home scam.
Here's what investigators found:
โข Searches were carried out at 19 locations across Tamil Nadu, Kerala, and Srinagar.
โข Fraudsters allegedly cheated victims out of nearly โน15 crore through fake investment platforms and work-from-home schemes.
โข The money was reportedly routed through mule bank accounts and shell companies before being converted into crypto.
โข The crypto was then moved across multiple wallets in an attempt to hide the money trail.
โข ED also seized โน14.5 lakh in cash and froze bank accounts holding more than โน40 lakh.
According to the agency, one of the accused allegedly played a key role in laundering the proceeds through shell companies and multiple bank accounts.
Cases like this are exactly why regulators continue to push for stricter oversight of the crypto ecosystem.
The technology isn't the scam.
But scammers are increasingly using crypto to move and obscure illicit funds after the fraud has already taken place.
Source: The New Indian Express
$BTC RUNS ON A CLOCK. IT HAS NEVER MISSED.
Bear: 365 days. Bull: 1064 days. Repeat.
Two cycles in a row, accurate.
We are on day 253.
About 112 days left before it flips.
Maximum of THREE months to the turn.
I called the top from 126K here. The bottom is next.
Fomc vs cpi
Why ftx went down
Why self Custody
What binance and other exchange are doing
After few minutes of English i switch to Hindi completely to rant about these ha*am ke jane Market makers
Last year when Ansem was launching one after other crap celeb pump and dump
And people got euphoric
That was the top
This is not
This is what bottom feels like
Today I am launching a promising personal project - AI Agent of KCW Crypto team
โจ Introducing self learning nlp enabled Crypto AI agent @RosenAiagent : The AI That Speaks your Language ( Literally! )
Best thing about it is that it can learn from your input.
1/14)
๐๐๐ ๐๐๐ ๐๐๐๐๐๐๐๐ ๐ค ๐ฐ
If $XRP reaches $๐ within the next 24 hours, I'll giveaway 300 #XRP to 3 of my random followers (100 XRP each)
TO WIN ๐ย
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โฌ Follow @wiseadvicesumit and @moneygurusumit
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โฌ Like and Repost this tweet.
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โฌ Tag 3 influencers and Drop your XRP address in the comments ๐
@CoinDCX_Cares@CoinDCX
Hi recently the apps portfolio sections has been changed. Now it's noe showing investment vs returns as it used to.
Can we expect the old interface back?
As the new one is not friendly, unable to track profit or loss on the assets.
Please guide.
@CoinDCX_Cares Really Appreciate the Improved version but please understand without portfolio profit and loss and coin profit and loss it's not possible to track your progress.
It will hamper buying and selling decisions.
Doing DCA etc.
I was fired as a Hamster CEO, but the Tomarket farms welcomed me with open arms and a generous gift! ๐
If you're new, sign up now and claim your welcome gift: https://t.co/liqZjkx9nR