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India’s Enforcement Directorate Identifies Crypto Route in Betting Probe
TokenPost·October 17, 2026·1 min read
India's Enforcement Directorate identified a crypto route in a betting probe, searching 20 premises across five cities. Investigators allege proceeds moved abroad through crypto conversion, trade remittances, and cash withdrawals. The probe targets two betting platforms, highlighting crypto's role in cross-border fund movements.
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