ED Files Charges Against Chinese-Origin Directors, Others in Crypto Mining App Case

ED Files Charges Against Chinese-Origin Directors, Others in Crypto Mining App Case

A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, in an investigation linked to alleged duping of investors in the name of mining cryptocurrencies such as Bitcoins, the Enforcement Directorate said on Wednesday. A special court in Dimapur in Nagaland…