India's financial crime agency raids seller offices on Amazon and Flipkart platforms

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2024-11-07

消息人士称，印度突袭了使用亚马逊和 Flipkart 平台的卖家办公室

2024-11-07

Raids Being Conducted at Some Amazon, Flipkart Sellers for Alleged Violations of India Foreign Investment Rules-Govt Source

2024-11-07

India Financial Crime Agency Raids Are Part of Probe Against Amazon, Walmart's Flipkart-Govt Source

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04-27

$Infosys(INFY)$ $Wipro Limited(WIT)$ $Hut 8 Mining Corp(HUT)$ 🇮🇳🚨🕵️‍♂️🔥 INDIA’S CRYPTO NIGHTMARE, WHEN MONEY TURNS TO MAYHEM 🕵️‍♂️🔥🚨🇮🇳 It started with whispers, now it is a full-blown storm. India’s top investigators have torn the lid off a sprawling crypto underworld where Bitcoin, Tron, and USDT stablecoins are not financing dreams, they are fuelling terrorism, drug empires, and cybercrime syndicates. Criminals, armed with VPNs, fake KYC documents, and unregistered offshore platforms, are moving dirty money faster than the law can blink. The Economic Times and The Free Press Journal warn: If this crypto chaos goes unchecked, it could trigger a financial contagion

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India’s top investigators have torn the lid off a sprawling crypto underworld where Bitcoin, Tron, and USDT stablecoins are not financing dreams, they are fuelling terrorism, drug empires, and cybercrime syndicates. Criminals, armed with VPNs, fake KYC documents, and unregistered offshore platforms, are moving dirty money faster than the law can blink. The Economic Times and The Free Press Journal warn: If this crypto chaos goes unchecked, it could trigger a financial contagion","listText":"<a href=\"https://ttm.financial/S/INFY\">$Infosys(INFY)$</a> <a href=\"https://ttm.financial/S/WIT\">$Wipro Limited(WIT)$</a> <a href=\"https://ttm.financial/S/HUT\">$Hut 8 Mining Corp(HUT)$</a> 🇮🇳🚨🕵️‍♂️🔥 INDIA’S CRYPTO NIGHTMARE, WHEN MONEY TURNS TO MAYHEM 🕵️‍♂️🔥🚨🇮🇳 It started with whispers, now it is a full-blown storm. India’s top investigators have torn the lid off a sprawling crypto underworld where Bitcoin, Tron, and USDT stablecoins are not financing dreams, they are fuelling terrorism, drug empires, and cybercrime syndicates. Criminals, armed with VPNs, fake KYC documents, and unregistered offshore platforms, are moving dirty money faster than the law can blink. The Economic Times and The Free Press Journal warn: If this crypto chaos goes unchecked, it could trigger a financial contagion","text":"$Infosys(INFY)$ $Wipro Limited(WIT)$ $Hut 8 Mining Corp(HUT)$ 🇮🇳🚨🕵️‍♂️🔥 INDIA’S CRYPTO NIGHTMARE, WHEN MONEY TURNS TO MAYHEM 🕵️‍♂️🔥🚨🇮🇳 It started with whispers, now it is a full-blown storm. India’s top investigators have torn the lid off a sprawling crypto underworld where Bitcoin, Tron, and USDT stablecoins are not financing dreams, they are fuelling terrorism, drug empires, and cybercrime syndicates. Criminals, armed with VPNs, fake KYC documents, and unregistered offshore platforms, are moving dirty money faster than the law can blink. The Economic Times and The Free Press Journal warn: If this crypto chaos goes unchecked, it could trigger a financial contagion","images":[{"img":"https://community-static.tradeup.com/news/20e104c9cf3836ae791d7007a0b81d72","width":"1200","height":"675"},{"img":"https://community-static.tradeup.com/news/3fb967e8fdec2953d78ae106faf23cbb","width":"750","height":"2122"},{"img":"https://community-static.tradeup.com/news/74d95ca5c09a77e69f316716c43d4083","width":"1116","height":"628"}],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":9,"commentSize":4,"repostSize":7,"link":"https://ttm.financial/post/428840863203856","isVote":1,"tweetType":1,"viewCount":864,"authorTweetTopStatus":1,"verified":2,"comments":[{"author":{"id":"3569809505691000","authorId":"3569809505691000","name":"breAkdaWn","avatar":"https://community-static.tradeup.com/news/4c3676c14de9bfcd6f45bcf7ba4ddb6c","crmLevel":12,"crmLevelSwitch":0,"authorIdStr":"3569809505691000","idStr":"3569809505691000"},"content":"btc n the likes virtual money, unable to track! that's pure freedom to black money! right?","text":"btc n the likes virtual money, unable to track! that's pure freedom to black money! right?","html":"btc n the likes virtual money, unable to track! that's pure freedom to black money! right?"}],"imageCount":3,"langContent":"EN","totalScore":0}]}