Crypto EXPOSED ₹623 Cr Laundering Scandal Rocks India

Описание: A major investigation by The Indian Express and ICIJ has exposed how 27 Indian crypto exchanges were allegedly used to route ₹623 crore in scam funds to foreign wallets. Weak KYC, pass-through desks, global cybercrime links, and shady offshore transfers have raised urgent questions about India’s crypto compliance framework.

In today’s live session, we break down:
• How the laundering network operated
• Why certain exchanges resurfaced under new names
• How crypto-hawala is fueling cross-border crime
• What FIU data reveals about money exiting India
• What investors must do to stay safe in 2025–26

This is the biggest call yet for licensed, transparent crypto exchanges in India. Stay informed, stay safe.

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