Category: Global Affairs

Global Crackdown Intensifies: Delhi Police Disrupts Major Chinese-Linked Crypto Fraud Syndicate

December 7, 2025

Delhi Police dismantle a major Chinese-linked crypto fraud syndicate, signaling escalating global efforts against digital financial crime. Learn more about the implications for crypto security.

FATF Cites India’s Financial Crime Crackdown as Global Benchmark, Bolstering Crypto Legitimacy

November 6, 2025

The FATF has commended India’s robust financial crime enforcement, setting a global standard in tackling money laundering and crypto scams, signaling a new era for digital asset legitimacy.

Category: Global Affairs

Global Crackdown Intensifies: Delhi Police Disrupts Major Chinese-Linked Crypto Fraud Syndicate

FATF Cites India’s Financial Crime Crackdown as Global Benchmark, Bolstering Crypto Legitimacy

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