Dhaka, Sept. 14 -- The Cyber Police Centre (CPC) of the Criminal Investigation Department (CID) has arrested four members of an alleged online gambling and money laundering syndicate that used bank accounts and cryptocurrency platforms to transfer gambling proceeds abroad.

The arrestees were identified as Bablu Mia, 28, Md Monir Hossain, 30 of Sadar upazila in Tangail district, Nur Safayet Ifti, 24 and Shamim Al Mamun, 29, of Tangail.

A team of the Cyber Personnel Management and Development unit of the CPC arrested the four during raids at different locations in Tangail around 11pm on Sunday, according to a CID press release.

During preliminary investigation it is found that the suspects supplied SIM cards registered in their names to ...