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Ether Trade Asia

A collection of 1 post
Enforcement Directorate raids Nagpur group tied to alleged 'Ether Trade Asia' scam — Assets.beincrypto.com
Crypto

Enforcement Directorate raids Nagpur group tied to alleged 'Ether Trade Asia' scam

Beincrypto reported that India's Enforcement Directorate carried out search operations in Nagpur, Maharashtra, after cracking down on an alleged cryptocurrency fraud that caused investor losses of over Rs. 4.25 crore. The ED said it searched three locations on January 7 under the Prevention of Money Laundering Act,
14 Jan 2026 1 min read
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