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India seizes cryptocurrency

India Seizes Assets in $162M Morris Coin Cryptocurrency Investment Scheme

India Seizes Assets in 2M Morris Coin Cryptocurrency Investment SchemeIndian Enforcement Directorate has seized assets worth approximately $5 million in connection with an alleged cryptocurrency scam involving Morris coin that has duped investors out of $162 million. The crime proceeds were used to buy cryptocurrencies. India Authorities Seize Assets in Alleged Crypto Scam Case India’s Enforcement Directorate (ED), a specialized financial investigation agency under […]

Cartel-Linked Crypto Laundering Ring Disrupted by Federal Task Forces