印度金融犯罪执法局揭露一个长期运营的假加密投资平台网络

Core Viewpoint - The Enforcement Directorate (ED) of India has uncovered a long-running fraudulent cryptocurrency investment platform network through a series of raids, indicating a significant issue of financial crime in the cryptocurrency sector [1] Group 1: Investigation Details - The ED conducted searches at 21 locations across Karnataka, Maharashtra, and New Delhi as part of an anti-money laundering investigation [1] - The investigation revealed that the fraudulent network has been operational since at least 2015, targeting both Indian and overseas investors [1] Group 2: Modus Operandi - The fraudulent scheme involved enticing victims with high returns, creating fake trading websites, and using stolen celebrity images and "expert" personas to perpetrate the scams [1] - Money laundering was facilitated through cryptocurrency wallets, P2P transfers, shell companies, and informal hawala channels [1]