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Gujarat Crypto Crackdown: Enforcement Directorate Uncovers Rs. 240-Crore Bitcoin Laundering Network

Jimmy Peterson January 22, 2026 0

India’s financial crime watchdog has intensified its scrutiny of digital asset misuse after arresting two relatives linked to a large-scale...

Read MoreRead more about Gujarat Crypto Crackdown: Enforcement Directorate Uncovers Rs. 240-Crore Bitcoin Laundering Network

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  • Mastercard Explores Strategic Stake in Zerohash After Scrapping Multibillion-Dollar Acquisition Talks
  • Crypto Fraud Frenzy Sends Ethereum Activity to Record Levels
  • Gujarat Crypto Crackdown: Enforcement Directorate Uncovers Rs. 240-Crore Bitcoin Laundering Network
  • Crypto Markets at a Crossroads: What the 2025 Cycle Signals for a Potential 2026 Bull Run

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