India, Oct. 9 -- With the arrest of two criminals here, the Delhi Police has uncovered a cross-border money laundering network that funnelled proceeds of fraud to Pakistan-based handlers through the cryptocurrency channel.
Both the men, associated with the Gogi-Sonu Kharkhari gang, were caught from Samaypur Badli area on October 2, police said.
According to Deputy Commissioner of Police (Outernorth) Hareshwar Swami, one of the arrested men, Ritik alias Bomb (22), is designated 'bad character' at the Kapashera police station. He was not only involved in multiple crimes including robbery and culpable homicide but was also allegedly a mediator facilitating cryptocurrency-based financial transactions with Pakistani nationals.
The second accu...