Crypto Scam: India Busts ₹226 Cr USDT Terror Network

21-May-2026 TronWeekly

India’s Gujarat Cyber Cell has shut down a global crypto scam operation tied to terror funding, dark web drug deals, and smuggling rings. The group funnelled ₹226 crore through digital assets, leading to nine arrests. Investigators traced funds moved via USDT, OTC brokers, and hawala networks across multiple wallets. Operation structure The crypto scam network […]

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