India’s ED targets decade-long crypto Ponzi in 21-location raid
India’s ED raided 21 sites tied to 4th Bloc Consultants, alleging a decade-long fake crypto-platform Ponzi that laundered funds via wallets, shell firms, hawala and foreign accounts. Summary ED’s Bengaluru office searched 21 premises in Karnataka, Maharashtra and Delhi under PMLA, targeting 4th Bloc Consultants over a large-scale crypto investment [...]
