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Month: April 2024

Making fake money laundering allegations, top indian crypto exchange cheating customers

The government agencies are quick to make money laundering and tax evasion allegations to harass crypto holders, refusing to acknowledge that more companies are paying people using crypto.
However these government agencies refuse to take action against the crypto exchanges who are cheating customers, making fake money laundering allegations.
Even for a small amount of $6 in BTC, one of india’s top crypto exchange has not released the payment after more than 65 days and is asking for a copy of the national id of the spanish sender which remains rather difficult for small payments.