The Enforcement Directorate (ED) continued its crackdown in the ₹100 crore hawala and USDT (Tether cryptocurrency) scam for the fourth consecutive day in Surat. The investigation has uncovered a complex web of illegal cryptocurrency transactions, angadia slips, and encrypted clues, like photos of ₹1 and ₹10 notes, used as hawala tokens.
The Enforcement Directorate (ED) continued its crackdown in the ₹100 crore hawala and USDT (Tether cryptocurrency) scam for the fourth consecutive day in Surat. The investigation has uncovered a complex web of illegal cryptocurrency transactions, angadia slips, and encrypted clues, like photos of ₹1 and ₹10 notes, used as hawala tokens.
·387 Visualizações
·0 Anterior