{"id":64747,"date":"2025-12-16T03:22:13","date_gmt":"2025-12-16T03:22:13","guid":{"rendered":"https:\/\/crowdfundjunction.com\/blog\/india-raids-alleged-crypto-mlm-empire-as-275m-money-laundering-probe-expands-across-states\/"},"modified":"2025-12-16T03:22:13","modified_gmt":"2025-12-16T03:22:13","slug":"india-raids-alleged-crypto-mlm-empire-as-275m-money-laundering-probe-expands-across-states","status":"publish","type":"post","link":"https:\/\/crowdfundjunction.com\/blog\/india-raids-alleged-crypto-mlm-empire-as-275m-money-laundering-probe-expands-across-states\/","title":{"rendered":"India Raids Alleged Crypto MLM Empire as $275M Money Laundering Probe Expands Across States"},"content":{"rendered":"<p><b>(Originally posted on : Bitcoin News )<\/b><br \/>\n<br \/>India\u2019s financial crime agency has intensified a sweeping crackdown on an alleged cryptocurrency Ponzi empire, targeting a sprawling fake crypto MLM network accused of draining billions of rupees from investors across multiple northern states. India\u2019s Enforcement Directorate Targets Alleged Crypto Ponzi Network India\u2019s federal money laundering watchdog launched coordinated searches tied to an alleged cryptocurrency [&#8230;]<br \/>\n<br \/><a href=\"https:\/\/news.bitcoin.com\/india-raids-alleged-crypto-mlm-empire-as-275m-money-laundering-probe-expands-across-states\/\">Source link <\/a><br \/>\n<br \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>(Originally posted on : Bitcoin News ) India\u2019s financial crime agency has intensified a sweeping crackdown on an alleged cryptocurrency Ponzi empire, targeting a sprawling fake crypto MLM network accused of draining billions of rupees from investors across multiple northern states. India\u2019s Enforcement Directorate Targets Alleged Crypto Ponzi Network India\u2019s federal money laundering watchdog launched [&hellip;]<\/p>\n","protected":false},"author":11,"featured_media":64748,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0},"categories":[32],"tags":[],"_links":{"self":[{"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/posts\/64747"}],"collection":[{"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/comments?post=64747"}],"version-history":[{"count":0,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/posts\/64747\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/media\/64748"}],"wp:attachment":[{"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/media?parent=64747"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/categories?post=64747"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/tags?post=64747"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}