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by: xpoolPosted on: November 9, 2025

India Busts ₹200 Crore Crypto Racket Linked to Pakistan

In a significant breakthrough, the Gujarat Cyber Crime Center of Excellence has dismantled a large-scale cryptocurrency money laundering operation linked to Pakistan. The investigation revealed how Indian fraudsters are using cryptocurrencies to hide illicit funds and move them out of the country.

Related posts:

  1. India Tightens Crypto Scrutiny Over Money Laundering Fears in J&K
  2. Indian Youth Used as Money Laundering Mules in Crypto Schemes
  3. India Turns to Youth as Countermeasure Against Cryptocurrency Fraud Networks
  4. Germany Seizes $38 Million Crypto in Laundering Probe
Cryptocurrency India Money Laundering

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