{"id":"tp-18094","type":"article-newspaper","title":"India’s Largest Crypto Scam Under PMLA: ED Probes Fake Investment Platforms","author":"Riza Dagoc","publisher":"TOKENPOST Inc.","url":"https://www.tokenpost.com/news/regulation/18094","datePublished":"2025-12-25T00:15:52.000Z","dateModified":"2025-12-25T00:15:52.000Z","language":"en","abstract":"India’s Enforcement Directorate (ED) has intensified its crackdown on crypto-related financial crimes after conducting searches on December 18 under the Prevention of Money Laundering Act (PMLA). The raids targeted re…","section":"Regulation","references":[]}