<h1>Online crypto platform investor fraud using Binance-linked wallets and layered bank transfers led to searches, seizures and 18 accounts frozen.</h1> Enforcement action under the Prevention of Money Laundering Act was initiated in relation to alleged investor fraud through an online crypto platform that received funds via Binance-linked wallets and layered proceeds through personal and family bank accounts. Searches were conducted at multiple residential premises, resulting in seizure of cash and purported incriminating documents and digital devices; 18 bank accounts were frozen. These measures restrain access to suspected proceeds of crime and secure evidentiary material for further investigation and potential attachment and prosecution under PMLA.