Intel agency pins 'suspicion' of crypto being used for terror financing, drugs trafficking in India

  • Posted on March 12, 2025
  • By Business News Today
  • 9 Views
Intel agency pins 'suspicion' of crypto being used for terror financing, drugs trafficking in India

A federal financial intelligence unit in India suspects that cryptocurrency is being used for serious criminal activities such as terrorist financing, cybercrime, and narcotics trafficking. They shared their findings with relevant law enforcement agencies, which have taken necessary enforcement actions in some cases. India is planning a regulatory framework for cryptocurrency while monitoring such activities.
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