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Larting Private Limited

India’s financial unit freezes $1.2M funds from Chinese entities over suspected digital asset fraud

Wahid Pessarlay

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7 October, 2022

India’s financial unit freezes $1.2M funds from Chinese entities over suspected digital asset fraud

Several Chinese entities were busted over their alleged involvement in a fraudulent scheme that saw the misappropriation of millions of...

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9 May 2025

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