India’s financial crime watchdog has intensified its scrutiny of digital asset misuse after arresting two relatives linked to a large-scale Bitcoin fraud in Gujarat. The Enforcement Directorate (ED) is investigating an alleged crypto laundering network involving nearly Rs. 240 crore, highlighting how virtual assets are increasingly being used to obscure illicit money flows. The case… Continue reading Gujarat Crypto Crackdown: Enforcement Directorate Uncovers Rs. 240-Crore Bitcoin Laundering Network