深潮TechFlow
深潮TechFlow|Jun 07, 2026 13:50
[India Arrests 2 More Suspects in Case Involving Over $26.4 Million in Cryptocurrency Transactions] According to Deep Tide TechFlow, on June 7, as reported by The Times of India, Indian police have arrested 2 more suspects in a cryptocurrency case allegedly linked to terror financing, global drug trafficking, and dark web financial operations, bringing the total number of arrests in the case to 12. Police stated that the cryptocurrency transactions involved in the case exceed $26.4 million. Investigations revealed that the suspects allegedly used others' KYC information to create Binance wallets and received approximately 5,000 USDT. Authorities noted that the funds were layered and transferred before being used for illegal financial activities.
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