India’s Special Investigation Team cautions government of growing use of crypto in money laundering, drug smuggling

2019-8-31 19:30

India’s Special Investigation Team [SIT] has observed a growing network of criminal gangs using cryptocurrencies for illicit activities like laundering money and smuggling drugs, reported Firstpost.

It is believed that the SIT has informed the government of the ongoing problems associated with the same, while also recommending no regulations for virtual currencies since such cases […]

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2018-7-8 14:14