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      India’s ED Raids 20 Locations in Betting Fraud Probe Involving Crypto Conversions

      Enforcement Directorate searches link Pune fintech Edsom and its iPaisa platform to a Dubai-controlled syndicate accused of funneling fraud proceeds into crypto for offshore transfer.

      Source: The Crypto Times
      .

      Terra Founder Do Kwon Sentenced to 15 Years in Prison for Fraud