Bitcoin scam run by Indians from S’pore with footprint in China, UAE: ED
NEW DELHI: The Enforcement Directorate has informed the Supreme Court that while probing a money laundering case involving 80,000 Bitcoins, it found a well-planned conspiracy hatched by a Singapore-based firm owned by Indians who have footprints in United Arab Emirates and China. Appearing for the ED, additional solicitor general Aishwarya Bhati informed a bench of…Continue Reading


