吉拉特警方逮捕一名男子, 他通过加密货币向巴基斯坦转移了100亿卢比, Gujarat police arrest man for transferring ₹10 crore to Pakistan via crypto, part of a ₹200 crore fraud network.

古吉拉特警察逮捕了Surat居民Chetan Gangani, 据称他通过BitGet的账户将10毛钱转到巴基斯坦的加密货币钱包。 Gujarat police arrested Chetan Gangani, a Surat resident, for allegedly transferring ₹10 crore to a Pakistan-based cryptocurrency wallet via his BitGet account. Gangani是一个规模更大的网络犯罪网络的一部分,据说通过近100个骡子账户帮助洗了200桶以上的钱,每次交易的佣金为0.10%。 Gangani, part of a larger cybercrime network, reportedly helped launder over ₹200 crore through nearly 100 mule accounts, earning a 0.10% commission per transaction. 当局通过七层渠道追查这些资金,发现与迪拜和巴基斯坦的跨界联系。 Authorities traced the funds through seven layers, uncovering cross-border ties to Dubai and Pakistan. 另有6人也因这一阴谋而被捕,这助长了386起全国性欺诈案件,包括投资和贷款骗局。 Six others have also been arrested in connection with the scheme, which fueled 386 nationwide fraud cases, including investment and loan scams. 官员们称这一行动是一次重大突破,并强调需要加强加密条例和遵守措施。 Officials called the operation a major breakthrough and stressed the need for stronger crypto regulations and compliance measures.