India Arrests Crypto Exchange Admin at US Request Over Money Laundering ๐จ
Indian authorities detained a cryptocurrency exchange administrator on suspicion of money laundering and sanctions violations, following a request from US authorities. Learn more about this high-profile case.
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Indian authorities arrested at Washington's request aย cryptocurrencyย exchange administrator accused of money laundering conspiracy and violating sanctions, Thiruvananthapuram Deputy Inspector General Ajeetha Begum confirmed on Friday (March 14).
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Read more at https://tinyurl.com/y32x9p8k
WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline
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Published
Mar 15, 2025
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