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CoinGape 2021-07-07 20:05:55

Crypto Money Laundering Racket Involving Pakistan busted in India

A Chartered Accountant from Gurugram in India, a company secretary and two businessmen were arrested by Madhya Pradesh Police’s cyber crime cell on Tuesday evening. The accused had carried out transactions worth Rs 50 crores (~$6.6 Million) in relation to a racket that involved sending money to Pakistan through cryptocurrency. Yogesh Chaudhary,additional director general of The post Crypto Money Laundering Racket Involving Pakistan busted in India appeared first on Coingape.

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