India’s Enforcement Directorate raided 21 locations linked to 4th Bloc Consultants, alleging a decade-long crypto Ponzi that used fake exchange platforms, MLM-style referrals, and money laundering via wallets, shell firms, hawala networks, and foreign accounts.

India’s Enforcement Directorate raided 21 locations linked to 4th Bloc Consultants, alleging a decade-long crypto Ponzi that used fake exchange platforms, MLM-style referrals, and money laundering via wallets, shell firms, hawala networks, and foreign accounts.

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