India Raids Alleged Crypto MLM Empire as $275M Money Laundering Probe Expands Across States

BitRSSDecember 16, 2025

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India’s financial crime agency has intensified a sweeping crackdown on an alleged cryptocurrency Ponzi empire, targeting a sprawling fake crypto MLM network accused of draining billions of rupees from investors across multiple northern states. India’s Enforcement Directorate Targets Alleged...

India Raids Alleged Crypto MLM Empire as $275M Money Laundering Probe Expands Across States - BitRSS | AI Crypto News Crypto News

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India Raids Alleged Crypto MLM Empire as $275M Money Laundering Probe Expands Across States

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