How does the ED's seizure of Bitcoins relate to international crime activities

The Enforcement Directorate seizes Bitcoins worth ₹130.48 crore in connection with an international drug trafficking case, highlighting the role of digital currency in illicit activities.
  • Bitcoin's decentralized nature makes it attractive for international crime activities such as drug trafficking, money laundering, and illegal arms trade.
  • Transactions made with Bitcoins can be conducted anonymously, making it difficult for authorities to track the movement of funds across borders.
  • The seizure of Bitcoins by the Enforcement Directorate in connection with an international drug trafficking case underscores the use of digital currency in facilitating cross-border illicit activities.
  • This highlights the need for increased regulation and oversight of cryptocurrencies to prevent their misuse by criminal organizations operating globally.
Answered a year ago
Kumar Preparing for Civil Services