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]

（来源：吴说） 印度德里警方拘捕 5 人，涉约 260 万美元加密投资诈骗案件。警方称，该诈骗团伙通过社交媒体引流， 将受害者拉入 WhatsApp"投资群"，诱导下载伪装成交易平台的虚假应用并多次转账投资，随后关闭应 用并卷走资金。调查显示，涉案资金经多层 "人头账户" 流转并转入数字资产钱包，目前警方已捣毁 2 处诈骗据点并在多地展开搜查，涉案账户单笔交易金额最高达数千万卢比。（cryptopolitan） ...