Title: Indian Authority Arrests Man in Crypto Extortion Case
Post by: Bitcoin on Aug 18, 2024, 08:47 am
Post by: Bitcoin on Aug 18, 2024, 08:47 am
Indian Authority Arrests Man in Crypto Extortion Case
A Gujarat-based man, Shailesh Babulal Bhatt, was arrested under the anti-money laundering law in connection with kidnapping and extortion cases, including a significant cryptocurrency-related crime exceeding Rs 1,200 crore ($144 million), according to the Enforcement Directorate (ED). Bhatt was taken into custody following a money-laundering probe initiated by the ED based on FIRs filed by […]
Source: Indian Authority Arrests Man in Crypto Extortion Case (https://news.bitcoin.com/indian-authority-arrests-man-in-crypto-extortion-case/)
A Gujarat-based man, Shailesh Babulal Bhatt, was arrested under the anti-money laundering law in connection with kidnapping and extortion cases, including a significant cryptocurrency-related crime exceeding Rs 1,200 crore ($144 million), according to the Enforcement Directorate (ED). Bhatt was taken into custody following a money-laundering probe initiated by the ED based on FIRs filed by […]Source: Indian Authority Arrests Man in Crypto Extortion Case (https://news.bitcoin.com/indian-authority-arrests-man-in-crypto-extortion-case/)