Midway through 2022, Liminal secured $4.7 million from investors.
Liminal has previously assisted a CBI operation by forming a specialized team.
The Central Bureau of Investigation (CBI) of India is said to have selected digital asset custodian Liminal to handle the administration of confiscated digital assets. Liminal has previously assisted a CBI operation by forming a specialized team that developed multi-signature and multi-party computation wallets for the secure storage of confiscated assets.
Information about the operation’s specifics was withheld. At least two people have been detained in connection with two separate cryptocurrency frauds that cost a total of at least $300 million and $120 million in India, respectively.
Assisting Law Enforcement Agencies
The CBI officials were quoted as saying that they valued Liminal’s assistance during the operation. In most cases, the CBI will not provide information about active investigations.
Moreover, midway through 2022, Liminal se
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