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The Hindu
The Hindu
National
PTI

ED files charge-sheet against Chinese-origin directors, others in crypto mining 'app' case

ED Mining Crypto Enforcement Directorate

A charge sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, in an investigation linked to alleged duping of investors in the name of mining cryptocurrencies such as Bitcoins, the Enforcement Directorate said on Wednesday.

A special court in Dimapur in Nagaland on Tuesday took cognisance of the prosecution complaint filed under the Prevention of Money Laundering Act, the federal agency said in a statement.

Also read: What to expect in crypto and blockchains in 2024?

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