Gujarat Cyber Cell Busts ₹226 Crore Crypto-Terror Syndicate
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The Gujarat Cyber Center of Excellence busted an international ₹226 crore crypto syndicate alleged to have routed illicit funds to Hamas, Houthis and global drug and smuggling networks. Using deep blockchain analysis investigators traced suspicious transactions to an Indian IP and arrested nine members across India, underscoring major crypto security, compliance and fundraising risks that may increase scrutiny on exchanges and transaction monitoring.
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- Gujarat Cyber Cell busts ₹226 crore crypto network, arrests terror-linked suspects.
- The police used deep blockchain analysis to track the group’s suspicious transactions.
- Law enforcement has said nine syndicate members have been arrested across India.
The Gujarat Cyber Center of Excellence has busted an international syndicate operating a Rs 226 crore cryptocurrency network.
According to reports, the syndicate specializes in routing illicit funds into notorious global terror organisations, including Hamas and Houthis. They are also involved with international drug networks and smuggling syndicates operating across multiple continents.
Tracked With Deep Blockchain Analysis
The crackdown on the syndicate involved deep blockchain analysis by the Cyber Center’s technical team, which flagged a highly suspicious Indian IP address. The team spotted a transact…
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