Bangladesh
Bangladesh seizes BDT 45 crore from crypto scam
Bangladesh CID seized BDT 45 crore linked to the MTFX platform scam. This scheme ran for two years, promising high returns via foreign trading apps before wiping out investor accounts in August 2023. Investigators traced the laundered funds through international crypto exchanges like OKX. The absence of specific cryptocurrency laws in Bangladesh complicates prosecution. Experts now argue that legalization with strict.
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