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2025-12-09
10:22
India Ministry of Finance ramps up blockchain analysis training to track crypto-linked black money — what crypto traders should know

According to @simplykashif, the Government of India has increased officer training to investigate crypto-linked cases. Source: Ministry of Finance, Government of India. The Ministry of Finance stated that officers are learning blockchain analysis and digital forensics to track black-money activity tied to cryptocurrencies. Source: Ministry of Finance, Government of India. This expands official capacity to trace on-chain transactions connected to suspected illicit funds, elevating scrutiny on crypto flows within Indian jurisdiction. Source: Ministry of Finance, Government of India. Traders with India exposure should closely follow Ministry of Finance updates and compliance notices from India-based service providers to align with enforcement developments. Source: Ministry of Finance, Government of India.

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