EnforcementDirectorate
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In an old AML case investigated by the #EnforcementDirectorate — Variable Tech ( registered in #India & #Singapore ) collected 80K $BTC from #investors in India and ₹6606 Cr. were diverted for purchasing #properties abroad.
- Prof Sudesh Kumar
🏠 sudeshkumar.com
#Bitcoin❗
- Prof Sudesh Kumar
🏠 sudeshkumar.com
#Bitcoin❗
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