India’s Enforcement Directorate (ED) seized its largest-ever crypto fund, worth ₹1,646 crore, under the Prevention of Money Laundering Act (PMLA). The crackdown targets a major financial fraud involving illicit crypto transactions, money laundering, and foreign exchanges. The accused allegedly used crypto assets to obscure illegal money trails, bypassing regulations. ED’s investigation links the funds to international cyber fraud networks and hawala operations. This move signals India’s tightening grip on digital asset misuse amid growing concerns over crypto-related crimes. Authorities are enhancing regulations to prevent financial fraud and protect investors from large-scale crypto scams.
LIVE
Mkt Cap $2.30T
BTC Dom 56.75 %
BTC
$64,941.00
▲ +1.10%
ETH
$1,915.63
▲ +0.90%
USDT
$0.999509
▲ +0.00%
BNB
$592.82
▲ +0.00%
USDC
$0.999728
▲ +0.00%
XRP
$1.04
▲ +0.90%
SOL
$74.67
▲ +3.10%
TRX
$0.327496
▲ +0.20%
FIGR_HELOC
$1.02
▼ -1.20%
HYPE
$54.25
▼ -2.20%
DOGE
$0.070101
▲ +1.60%
USDS
$0.999863
▲ +0.00%
RAIN
$0.012714
▲ +1.20%
LEO
$9.70
▼ -0.20%
ZEC
$507.65
▲ +1.10%
ADA
$0.200956
▲ +0.80%
XMR
$380.19
▲ +3.30%
WBT
$56.16
▲ +1.00%
LINK
$8.25
▲ +1.00%
XLM
$0.163281
▲ +1.40%
DAI
$0.999787
▲ +0.00%
BCH
$216.31
▲ +1.60%
USD1
$0.999969
▲ +0.00%
USDE
$0.999724
▲ +0.00%
GRAM
$1.36
▼ -0.30%
Mkt Cap $2.30T
BTC Dom 56.75 %
BTC
$64,941.00
▲ +1.10%
ETH
$1,915.63
▲ +0.90%
USDT
$0.999509
▲ +0.00%
BNB
$592.82
▲ +0.00%
USDC
$0.999728
▲ +0.00%
XRP
$1.04
▲ +0.90%
SOL
$74.67
▲ +3.10%
TRX
$0.327496
▲ +0.20%
FIGR_HELOC
$1.02
▼ -1.20%
HYPE
$54.25
▼ -2.20%
DOGE
$0.070101
▲ +1.60%
USDS
$0.999863
▲ +0.00%
RAIN
$0.012714
▲ +1.20%
LEO
$9.70
▼ -0.20%
ZEC
$507.65
▲ +1.10%
ADA
$0.200956
▲ +0.80%
XMR
$380.19
▲ +3.30%
WBT
$56.16
▲ +1.00%
LINK
$8.25
▲ +1.00%
XLM
$0.163281
▲ +1.40%
DAI
$0.999787
▲ +0.00%
BCH
$216.31
▲ +1.60%
USD1
$0.999969
▲ +0.00%
USDE
$0.999724
▲ +0.00%
GRAM
$1.36
▼ -0.30%
BTC
$64,941.00
▲ +1.10%
ETH
$1,915.63
▲ +0.90%
USDT
$0.999509
▲ +0.00%
BNB
$592.82
▲ +0.00%
USDC
$0.999728
▲ +0.00%
XRP
$1.04
▲ +0.90%
SOL
$74.67
▲ +3.10%
TRX
$0.327496
▲ +0.20%
FIGR_HELOC
$1.02
▼ -1.20%
HYPE
$54.25
▼ -2.20%
DOGE
$0.070101
▲ +1.60%
USDS
$0.999863
▲ +0.00%
RAIN
$0.012714
▲ +1.20%
LEO
$9.70
▼ -0.20%
ZEC
$507.65
▲ +1.10%
ADA
$0.200956
▲ +0.80%
XMR
$380.19
▲ +3.30%
WBT
$56.16
▲ +1.00%
LINK
$8.25
▲ +1.00%
XLM
$0.163281
▲ +1.40%
DAI
$0.999787
▲ +0.00%
BCH
$216.31
▲ +1.60%
USD1
$0.999969
▲ +0.00%
USDE
$0.999724
▲ +0.00%
GRAM
$1.36
▼ -0.30%
Mkt Cap $2.30T
BTC Dom 56.75 %
BTC
$64,941.00
▲ +1.10%
ETH
$1,915.63
▲ +0.90%
USDT
$0.999509
▲ +0.00%
BNB
$592.82
▲ +0.00%
USDC
$0.999728
▲ +0.00%
XRP
$1.04
▲ +0.90%
SOL
$74.67
▲ +3.10%
TRX
$0.327496
▲ +0.20%
FIGR_HELOC
$1.02
▼ -1.20%
HYPE
$54.25
▼ -2.20%
DOGE
$0.070101
▲ +1.60%
USDS
$0.999863
▲ +0.00%
RAIN
$0.012714
▲ +1.20%
LEO
$9.70
▼ -0.20%
ZEC
$507.65
▲ +1.10%
ADA
$0.200956
▲ +0.80%
XMR
$380.19
▲ +3.30%
WBT
$56.16
▲ +1.00%
LINK
$8.25
▲ +1.00%
XLM
$0.163281
▲ +1.40%
DAI
$0.999787
▲ +0.00%
BCH
$216.31
▲ +1.60%
USD1
$0.999969
▲ +0.00%
USDE
$0.999724
▲ +0.00%
GRAM
$1.36
▼ -0.30%
