India’s CBI Targets Crypto Proceeds After U.S. Fraud Alert to Delhi
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- 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.
NEW:
CBI freezes crypto linked to a $122,000 US bank scam
DOJ traced stolen funds from a Florida bank impersonation scam to an Indian’s WazirX account
The account, owned by deceased Punam Jaiswal, held 0.26 BTC, 7.83 ETH & ₹8.7L
Assets now frozen & set for seizur…
Read The Full Article India’s CBI Targets Crypto Proceeds After U.S. Fraud Alert to Delhi On Coin Edition.
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In This News
Coins
$ 63.83K
-0.45%$ 1.80K
+0.10%$ 0.055
+2.04%$ 0.00...361
$ 0.018
-5.86%Predictions Markets
See what traders are focused on
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