The Enforcement Directorate (ED) has carried out coordinated searches at 21 premises across several states in connection with a major cryptocurrency fraud case originating in Karnataka. The action marks a significant escalation in the investigation, aimed at tracing illicit fund flows, identifying beneficiaries, and uncovering assets linked to the alleged scam. Officials are examining digital… Continue reading ED Intensifies Crypto Fraud Probe With Raids Across 21 Locations in Multiple States
Tag: Karnataka
Karnataka to Deploy Advanced Crypto-Tracking Technology in Push Against Rising Cybercrime
Karnataka is preparing to acquire an advanced cryptocurrency investigation system as part of a broader effort to strengthen its cybercrime-fighting capabilities. With digital asset transactions increasingly linked to financial fraud, ransomware, and online scams, state authorities aim to enhance their ability to trace, analyze, and intercept illicit crypto activity. The proposed tool will support law… Continue reading Karnataka to Deploy Advanced Crypto-Tracking Technology in Push Against Rising Cybercrime