印度当局在一个涉及Bitcoin和哈瓦拉的30M网络欺诈案中突袭11个地点。 Indian authorities raid 11 locations in a $30M cyber fraud case involving Bitcoin and hawala.

作为涉及260卢比的全球网络欺诈调查的一部分,执法局(ED)在德里、Noida、Gurugram和Dehradun等地的11个地点进行了突袭。 The Enforcement Directorate (ED) conducted raids at 11 locations across Delhi, Noida, Gurugram, and Dehradun as part of a global cyber fraud investigation involving Rs 260 crore. 欺诈涉及冒充执法和技术支援人员,向印度和外国受害人勒索钱财。 The fraud involved impersonating law enforcement and tech support agents to extort money from Indian and foreign victims. ED发现,被告将受害人的资金转换成像Bitcoin那样的加密资金,然后通过阿联酋的Tether和哈瓦拉网络将这些资金清算为现金。 The ED found that the accused converted victims' funds into cryptocurrencies like Bitcoin, which were then liquidated into cash through Tether and hawala networks in the UAE. 该案依据的是CBI和德里警方根据《防止洗钱法》登记的资料情报。 The case is based on FIRs registered by the CBI and Delhi Police under the Prevention of Money Laundering Act.