Bitcoin Laundering
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
 "Indian investigations helped reduce crypto scams in Austria: Andreas Holzer")
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
 "Pakistan-origin New York woman accused of laundering bitcoins to help ISIS")
Updated On : 15 Dec 2017 | 4:23 PM IST
