The Coin Laundry: Government Targets 27 Crypto Exchanges, 2800+ Victims, Rs 600 Cr Laundered
18 Nov 2025 | Category: Business
Officials say just tip of iceberg, Indian virtual asset industry battles real-world challenges.
These revelations, based on data compiled from the National Cybercrime Reporting Portal (NCRP), point to what investigators call the most sophisticated financial laundering model yet to emerge from India’s cybercrime ecosystem.
“The victims had prima...
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