8月2日:执法局在拉达克首次对加密货币欺诈案件进行洗钱行动. 2 August: Enforcement Directorate conducts first-ever raids in Ladakh for money laundering in a cryptocurrency fraud case.

8月2日,执法局(ED)首次对拉达赫联盟领土进行突袭,作为与一个隐形货币欺诈案有关的洗钱调查的一部分。 On August 2, the Enforcement Directorate (ED) carried out its first-ever raids in the Union Territory of Ladakh as part of a money laundering probe linked to a cryptocurrency fraud case. 在Leh镇Ladakh、J & K查谟和Haryana的Sonipat至少搜查了6处房舍,对A R Mir和其他人进行了搜查。 At least six premises were searched in Leh town of Ladakh, Jammu in J&K, and Sonipat in Haryana against A R Mir and others. 调查源于在莱赫和克什米尔的多起FIR. The investigation stems from multiple FIRs registered in Leh and the Union Territory of Jammu and Kashmir. 数千名投资者被指称将钱存入一个假的加密货币计划“Emollient Coin Limited”, 之后该企业的促销商洗黑钱在查谟购买土地资产。 Thousands of investors are alleged to have deposited money into a fake cryptocurrency scheme named "Emollient Coin Limited," after which funds were laundered by the business' promoters to buy land assets in Jammu.