Crypto Regulation in India: CBI Freezes $122K Linked to Florida Bank Scam
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最新报道：India's CBI has frozen cryptocurrency assets on WazirX following a U.S. DOJ request, linked to a $122,000 bank impersonation scam in Florida. The action, taken under the Mutual Legal Assistance Treaty after a Florida court's seizure order, targets funds held in deceased Indian national Punam Jaiswal's account. A CBI official confirmed swift asset freezing after verifying U.S. documents, highlighting enhanced India-U.S. cooperation in cross-border crypto fraud cases and reinforcing that digital assets face the same legal scrutiny as traditional finance.
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