Whalesbook
The Enforcement Directorate (ED) has provisionally attached INR 8.46 crore across 92 bank accounts, including those linked to CoinDCX, as part of a probe into a nationwide cyber fraud network. Fraudsters allegedly routed INR 285 crore through short-lived bank accounts, converting funds into cryptocurrency or using hawala channels to evade detection. The ED's action highlights the misuse of platforms by unverified users.