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ED case against five Bengaluru-based entities for 'unauthorised' cross-border crypto transactions

ED case against five Bengaluru-based entities for 'unauthorised' cross-border crypto transactions

Home/News/ED case against five Bengaluru-based entities for 'unauthorised' cross-border crypto transactions

The Enforcement Directorate has initiated a FEMA probe into five companies located in Bengaluru for their alleged involvement in unauthorized cross-border transactions amounting to Rs 2,500 crore through cryptocurrency. Investigations uncovered significant regulatory evasion via online ads promoting

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