India Arrests Crypto Exchange Admin at US Request Over Money Laundering 🚨

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.

India Arrests Crypto Exchange Admin at US Request Over Money Laundering 🚨
The Star
3.2K views • Mar 15, 2025
India Arrests Crypto Exchange Admin at US Request Over Money Laundering 🚨

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Indian authorities arrested at Washington's request a cryptocurrency exchange administrator accused of money laundering conspiracy and violating sanctions, Thiruvananthapuram Deputy Inspector General Ajeetha Begum confirmed on Friday (March 14). <br /><br />Read more at https://tinyurl.com/y32x9p8k<br /><br />WATCH MORE: https://thestartv.com/c/news<br />SUBSCRIBE: https://cutt.ly/TheStar<br />LIKE: https://fb.com/TheStarOnline

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Mar 15, 2025

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