https://www.taxtmi.com/news?id=38106 The Handbook for Investigations into Virtual Digital Assets supplies law enforcement with step-by-step investigative procedures, transaction-tracing techniques across exchanges and wallets, and practical guidance on common crypto offences such as money laundering, Ponzi schemes and cyber fraud; it explains the relevant Indian legal frameworks, offers cross-border investigation guidance, and will be distributed with follow-up training to bridge investigators' knowledge gaps and promote victim-sensitive, compliant investigative practice. en-us Fri, 21 Mar 2025 17:46:02 +0530 Fri, 21 Mar 2025 17:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=38106 The Handbook for Investigations into Virtual Digital Assets supplies law enforcement with step-by-step investigative procedures, transaction-tracing techniques across exchanges and wallets, and practical guidance on common crypto offences such as money laundering, Ponzi schemes and cyber fraud; it explains the relevant Indian legal frameworks, offers cross-border investigation guidance, and will be distributed with follow-up training to bridge investigators' knowledge gaps and promote victim-sensitive, compliant investigative practice. News - Fri, 21 Mar 2025 17:46:02 +0530 https://www.taxtmi.com/news?id=38106