Bengaluru crypto influencer under Enforcement Directorate scanner in Rs 300-crore scam | Bengaluru News
Bengaluru: The Directorate of Enforcement (ED) uncovered a cryptocurrency fraud with an estimated value of 35 million USD (over Rs 300 crore), exposing a network of self-styled crypto influencers who duped foreign investors by promising heavily discounted digital tokens that were never fully delivered.ED initiated investigation under Prevention of Money Laundering Act (PMLA), based on…
