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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CoinOtagGujarat’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

Latest news and analysis from CoinOtag

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 ...

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...

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...