据 ChainCatcher 报道,印度执法局在一起涉及网络投资欺诈及“居家工作”骗局的洗钱调查中,于 7 月 10 日至 11 日搜查了 19 处地点,包括泰米尔纳德邦 16 处、喀拉拉邦 2 处和斯利那加 1 处。
行动中查获约 3.35 亿卢比加密货币、14.5 万卢比现金,并冻结逾 40 万卢比银行账户,同时扣押了文件、电子设备及银行记录。
印度执法局查获加密货币并冻结账户
2026-07-16 09:53:39
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