Ahmedabad/Gandhinagar, May 24 (IANS) Gujarat CID Crime’s Cyber Centre of Excellence has arrested another accused in an alleged international cryptocurrency syndicate involving more than Rs 226 crore in transactions linked to terror financing, dark web narcotics trade, money laundering and cyber fraud, officials said on Sunday. The accused has been identified as Ghulamali Qureshi (25), a resident of Mirzapur in Ahmedabad, who allegedly operated illegal cryptocurrency transactions and converted …
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Gandhinagar, May 19 (IANS) The Cyber Centre of Excellence (CCoE) of Gujarat CID Crime has arrested nine individuals and uncovered an international cryptocurrency syndicate allegedly involved in terror financing, dark web narcotics trafficking, cyber fraud, hawala transactions, and money laundering, with financial transactions worth more than Rs 226 crore traced during the investigation. Addressing a press conference on Tuesday, SP Rajdeepsinh Zala said the investigation exposed a network handlin…