吴说区块链
吴说区块链|6月 07, 2026 06:51
According to *The Times of India*, the Cyber Centre of Excellence of Gujarat Police in India has arrested 2 more suspects in a suspected crypto terror financing case. Police stated that the case involves over $27 million in crypto transactions, allegedly linked to terror financing, dark web drug trades, and money laundering. Previously, 10 suspects had already been arrested during the investigation. The latest two suspects are accused of using a man named Sabbir Ali Sarani's KYC information to create a Binance wallet and receiving 5,000 USDT through layered transactions. https://(wublock123.com)/news/india-police-arrest-2-for-crypto-terror-financing-27m-62363
+1
Mentioned
Share To

Timeline

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads