Bitcoin Laundering

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Indian investigations helped reduce crypto scams in Austria: Andreas Holzer

CBI recently cracked a Bitcoin racket after it received information from several countries that call centres run in Delhi and other states were duping foreign nationals

Updated On: 21 Oct 2022 | 11:41 AM IST

Pakistan-origin New York woman accused of laundering bitcoins to help ISIS

Zoobia Shahnaz, a 27-year-old Pakistani-born resident of Brentwood, is accused of financially aiding the terrorist organisation

Updated On: 15 Dec 2017 | 4:23 PM IST