India’s Directorate of Enforcement (ED) has arrested Manideep Mago below the Prevention of Cash Laundering Act (PMLA), 2002, in reference to an “unlawful overseas remittances case” involving cryptocurrency. The investigation uncovered {that a} Delhi-based firm offered cryptocurrencies price over Rs. 1858 crore ($223 million) on crypto exchanges and made overseas remittances exceeding Rs. 3500 crore. […]
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Indian Authority Uncovers Large-Scale Crypto and Hawala Operation, Arrests Key Player – News Bytes Bitcoin News
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