Gujarat CID Busts ₹200 Crore Crypto Fraud Linked to Pakistan Wallets
India’s Gujarat CID Busts ₹200 Crore Crypto Fraud Racket with Pakistan Links Gujarat’s CID Crime unit has delivered a staggering blow to a cross-border cybercrime syndicate, uncovering a ₹200 crore cryptocurrency laundering operation with direct ties to Pakistan-based wallets. This massive bust, involving mule bank accounts and digital assets like USDT (Tether), lays bare the […]
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