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    Indian Authority Uncovers Large-Scale Crypto and Hawala Operation, Arrests Key Player

    • Post author:MiamiCrypto
    • Post published:June 21, 2024
    • Post category:Crypto/Cryptocurrency/Directorate of Enforcement/Hawala syndicate/Manideep Mago/Money Laundering/News Bytes/News Bytes - 2

    India’s Directorate of Enforcement (ED) has arrested Manideep Mago under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an “illegal foreign remittances case” involving cryptocurrency. The investigation…

    Continue ReadingIndian Authority Uncovers Large-Scale Crypto and Hawala Operation, Arrests Key Player
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