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November 9, 2025CoinOtag logoCoinOtag

Surat Arrest Reveals Possible ₹200 Crore USDT Laundering Ties to Pakistan Cyber Network

Gujarat’s cybercrime network used cryptocurrency to launder over ₹200 crore from India to Pakistan and Dubai via mule accounts and USDT ￰0￱ Gangani’s arrest in Surat revealed a syndicate

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Indian Police Arrest Suspect in Alleged USDT Laundering to Pakistan Wallet

Indian Police Arrest Suspect in Alleged USDT Laundering to Pakistan Wallet

Indian authorities arrested Chetan Gangani for laundering over $1 million in cryptocurrency to a Pakistan-based wallet as part of a larger cybercrime operation involving mule accounts. This crackdown ...

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1 min
Experts Say Privacy Is the Missing Link in Stablecoin Evolution

Experts Say Privacy Is the Missing Link in Stablecoin Evolution

Traditional stablecoins like USDT and USDC have become essential for decentralized finance and cross-border transactions, but experts assert there is a growing need for privacy-focused stablecoins. De...

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1 min
Kazakhstan Plans Up to $1 Billion Crypto Reserve with Bitcoin ETFs

Kazakhstan Plans Up to $1 Billion Crypto Reserve with Bitcoin ETFs

Kazakhstan is launching a national crypto reserve valued at up to $1 billion, incorporating seized cryptocurrencies, shares in digital asset companies, and Bitcoin ETFs to diversify state holdings and...

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1 min