🚨 CBI just nabbed Sandeep Mistry after UAE deported him back to India
This is tied to the Nirav Modi PNB fraud case - one of India's biggest banking scams ever ($2B+ stolen)
Regulatory heat is real. If you're building in India or dealing with Indian banking rails for crypto on/off ramps, this climate matters
Compliance isn't optional when governments are hunting down billion-dollar fraudsters across borders
This is tied to the Nirav Modi PNB fraud case - one of India's biggest banking scams ever ($2B+ stolen)
Regulatory heat is real. If you're building in India or dealing with Indian banking rails for crypto on/off ramps, this climate matters
Compliance isn't optional when governments are hunting down billion-dollar fraudsters across borders
