November 9, 2023
Liminal has provided support in a recent CBI operation by assembling a specialized team. The team created multi-sig and multi-party computation wallets to securely store the seized assets. Although the specific details of the operation have not been disclosed, it is worth noting that India has experienced two significant cryptocurrency scams in the recent past. One involved a $300 million scam, resulting in the arrest of 18 individuals, while the other was a $120 million scam, leading to the arrest of at least two individuals.
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