10 Arrested in UP for Laundering Cyber Fraud Funds to Cryptocurrency for Chinese Gang

10 arrested in UP for laundering cyber fraud funds to cryptocurrency for Chinese gang

According to officials, the accused were part of a network that facilitated financial transactions for a Chinese gang that defrauded people through various online scams.

Daily Asia Gaming eBrief: Manila firm suspected of facilitating global crypto scams in DOJ filing

The Manila connection. The US Department of Justice has revealed a significant cryptocurrency laundering operation linked to Southeast Asian scams, involving a company with gaming links, the Manila-based firm ITECHNO Specialist Inc., and is seeking to forfeit $225 million in USDT laundered through a network of accounts used by organized crime groups for fraudulent activities. The post Daily Asia Gaming eBrief: Manila firm suspected of facilitati…

India arrests 10 men in Chinese crypto-laundering probe

The post India arrests 10 men in Chinese crypto-laundering probe appeared on BitcoinEthereumNews.com. Indian police have arrested 10 individuals for aiding a Chinese gang in laundering proceeds from fraud. According to reports, the Cyber Crime team of the Uttar Pradesh police arrested 10 individuals from different locations, including Lucknow, Raebareli, and Gonda. In their report, the police mentioned that the arrested individuals were launderi…

Indian police arrest 10 for laundering fraud proceeds for a Chinese gang

Indian police have arrested 10 individuals for aiding a Chinese gang in laundering proceeds from fraud. According to reports, the Cyber Crime team of the Uttar Pradesh police arrested 10 individuals from different locations, including Lucknow, Raebareli, and Gonda. In their report, the police...