Tamil Nadu Police Hands 6 Crypto Fraud Cases to Economic Offences Wing

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Tamil Nadu Police has transferred six cryptocurrency fraud cases to its Economic Offences Wing for further investigation. Preliminary findings suggest that investors were allegedly directed to make payments via cash, G-Pay, or UPI transfers. A portion of the collected funds was reportedly converted into Tether (USDT) and deposited into FQL and VG digital wallets. The move signals a more specialised approach to tackling the growing complexity of crypto-related financial crimes in the state.

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