https://www.taxtmi.com/news?id=35559 Investigators allege a crypto investment racket generated and layered proceeds of crime by operating multiple cryptocurrency wallets and using decentralised exchanges to obscure funds; authorities seized virtual assets and mobile devices, and are investigating the matter under the Prevention of Money Laundering Act, with devices sent for forensic examination. en-us Thu, 27 Feb 2025 22:31:04 +0530 Thu, 27 Feb 2025 22:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=35559 Investigators allege a crypto investment racket generated and layered proceeds of crime by operating multiple cryptocurrency wallets and using decentralised exchanges to obscure funds; authorities seized virtual assets and mobile devices, and are investigating the matter under the Prevention of Money Laundering Act, with devices sent for forensic examination. News - Thu, 27 Feb 2025 22:31:04 +0530 https://www.taxtmi.com/news?id=35559