TechFlow News: On June 7, according to The Times of India, Indian police arrested two more suspects in a cryptocurrency case suspected of involving terrorist financing, global drug trafficking, and dark web financial operations, bringing the total number of arrests in this case to 12. Police stated that the cryptocurrency transactions linked to this case exceeded $26.4 million. Investigations revealed that the suspects allegedly used other people’s KYC information to create Binance wallets and received approximately 5,000 USDT. Police noted that the funds were subsequently laundered through layered transfers and used for illegal financial activities.
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