Rahul Navin, chief of India’s Enforcement Directorate (financial crime agency), said digital assets are being linked to terror financing, cybercrime, and cross-border narcotics networks.
India’s Enforcement Directorate (financial crime agency) has identified crypto fraud as a key enforcement focus, according to remarks attributed to its chief Rahul Navin. The statement says digital assets are now being linked to terror financing, cybercrime, and cross-border narcotics networks. The comments frame cryptocurrency-related investigations as part of a broader financial crime and national security effort, reflecting how regulators and enforcement agencies increasingly scrutinize digital assets for illicit finance risks alongside legitimate market activity.