• CBI acts on U.S. DOJ plea to attach crypto assets linked to a $122K Florida bank fraud.
• Investigation traces digital funds to an Indian account frozen under the India–U.S. MLAT.
• Officials call it a test case for cross-border crypto enforcement and asset recovery.

India’s premier investigation agency, the Central Bureau of Investigation (CBI), has pursued the attachment of cryptocurrency assets held on WazirX following a formal appeal from the U.S. Department of Justice (DOJ). The assets in question relate to a $122,000 Florida bank impersonation scam traced back to an Indian national, now deceased.

Read The Full Article India’s CBI Targets Crypto Proceeds After U.S. Fraud Alert to Delhi On Coin Edition.

• CBI acts on U.S. DOJ plea to attach crypto assets linked to a $122K Florida bank fraud.
• Investigation traces digital funds to an Indian account frozen under the India–U.S. MLAT.
• Officials call it a test case for cross-border crypto enforcement and asset recovery.

India’s premier investigation agency, the Central Bureau of Investigation (CBI), has pursued the attachment of cryptocurrency assets held on WazirX following a formal appeal from the U.S. Department of Justice (DOJ). The assets in question relate to a $122,000 Florida bank impersonation scam traced back to an Indian national, now deceased.

Read The Full Article India’s CBI Targets Crypto Proceeds After U.S. Fraud Alert to Delhi On Coin Edition.