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Crypto Regulation in India: CBI Freezes $122K Linked to Florida Bank Scam

By https://coinpedia.org/ on October 6, 2025

The post Crypto Regulation in India: CBI Freezes $122K Linked to Florida Bank Scam appeared first on Coinpedia Fintech News India Central Bureau of Investigation (CBI) has acted at the behest of the U.S. Department of Justice (DOJ) to freeze digital assets tied to a major bank impersonation scam in Florida. This move underscores the growing international cooperation in tackling cryptocurrency fraud and financial crimes. U.S. Leads the Investigation in $122,000 Bank Scam The case …

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