Maxwell Mutuma
Publicado em 13/12/2025 às 11:10
Enforcement Directorate Charges Five in $11 Million Crypto Fraud
Enforcement Directorate filed charges against five accused in a ₹104.15 crore cyber fraud.
• One suspect, Bassam Doctor, is absconding and allegedly received most of the laundered funds via a non-KYC ... [2904 symbols]
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