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The Enforcement Directorate has attached assets worth Rs 14 crore in relation to the Morris Coin Cryptocurrency scam under the Prevention of Money Laundering Act.
The Enforcement Directorate (ED) on Monday said it has attached assets worth Rs 14 crore in the Morris Coin cryptocurrency cheating case under the Prevention of Money Laundering Act (PMLA).The attached assets include the balance in the bank ...
The ED arrested a person in connection to a fake crypto scam where 900 investors were cheated to the tune of Rs 1,200 crores.
The deposits taken from the general public were illegal and without any statutory permission from any regulatory agencies.
The Enforcement Directorate (ED) said on Monday it has attached assets worth Rs 36.72 crore of a Kerala-based businessman Nishad K and his associates in Rs 1200 crore Morris Coin cryptocurrency cheating case.