Crypto Scam: India Busts ₹226 Cr USDT Terror Network
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Gujarat Cyber Cell Busts ₹226 Crore Crypto-Terror Syndicate
Gujarat Cyber Cell busts ₹226 crore crypto network, arrests terror-linked suspects. The police used deep blockchain analysis to track the group’s suspicious transactions. Law enforcement has said nine syndicate members have been arrested across India. The Gujarat Cyber Center of Excellence has busted an international syndicate operating a Rs 226 crore cryptocurrency network. According to reports, the syndicate specializes in routing illicit fun…
Crypto Scam: India Busts ₹226 Cr USDT Terror Network
India’s Gujarat Cyber Cell has shut down a global crypto scam operation tied to terror funding, dark web drug deals, and smuggling rings. The group funnelled ₹226 crore through digital assets, leading to nine arrests. Investigators traced funds moved via USDT, OTC brokers, and hawala networks across multiple wallets. Operation structure The crypto scam network […]
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