{"id":1022783,"date":"2026-07-22T09:09:02","date_gmt":"2026-07-22T03:39:02","guid":{"rendered":"https:\/\/telecomlive.in\/web\/?p=1022783"},"modified":"2026-07-22T09:43:22","modified_gmt":"2026-07-22T04:13:22","slug":"ed-registers-pmla-case-in-rs-336-crore-crypto-fraud","status":"publish","type":"post","link":"https:\/\/telecomlive.in\/web\/2026\/07\/22\/ed-registers-pmla-case-in-rs-336-crore-crypto-fraud\/","title":{"rendered":"ED registers PMLA case in Rs 336 crore Crypto fraud"},"content":{"rendered":"<p>The Enforcement Directorate (ED) on Monday registered a money-laundering case under the Prevention of Money Laundering Act (PMLA) and searched locations linked to an alleged Rs 336 crore cryptocurrency fraud targeting a Dutch national. <\/p>\n<p>The Bengaluru office of the agency carried out raids on July 18 and 19, focusing on over-the-counter (OTC) crypto Tokens involved in the case, including MultiverseX, Kava, BEAM, GRASS, SUI, VANA, and AGLD, among others.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Enforcement Directorate (ED) on Monday registered a money-laundering case under the Prevention of Money Laundering Act (PMLA) and searched locations linked to an alleged Rs 336 crore cryptocurrency fraud targeting a Dutch national. The Bengaluru office of the agency carried out raids on July 18 and 19, focusing on over-the-counter (OTC) crypto Tokens involved in the case, including MultiverseX, Kava, BEAM, GRASS, SUI, VANA, and AGLD, among others.<\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[79,4,18],"tags":[],"class_list":["post-1022783","post","type-post","status-publish","format-standard","hentry","category-it-2-the-pioneer","category-newspapers","category-the-pioneer"],"acf":[],"_links":{"self":[{"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/posts\/1022783","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/comments?post=1022783"}],"version-history":[{"count":1,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/posts\/1022783\/revisions"}],"predecessor-version":[{"id":1022785,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/posts\/1022783\/revisions\/1022785"}],"wp:attachment":[{"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/media?parent=1022783"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/categories?post=1022783"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/telecomlive.in\/web\/wp-json\/wp\/v2\/tags?post=1022783"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}