कोशिश गोल्ड - मुक्त
Cybercrime Probes Focus on Crypto Transactions
The New Indian Express Hyderabad
|March 10, 2025
Data shows 2,500% rise in crypto-related forensic cases in 4 years
In a move to strengthen investigations into cases relating to cybercrime, the Union Ministry of Home Affairs (MHA) has decided to ramp up its efforts to track increasing cryptocurrency transactions, particularly since 2020, as an analysis of the data available with the agencies revealed that criminals are directly or indirectly using the digital currencies to launder and take away ill-gotten funds, sources said on Sunday.
The sources said the government had directed a random forensic analysis of virtual wallets and crypto transactions and the same revealed a massive increase, which have now become crucial to track activities like money laundering, fraud, and ransomware payments.
यह कहानी The New Indian Express Hyderabad के March 10, 2025 संस्करण से ली गई है।
हजारों चुनिंदा प्रीमियम कहानियों और 10,000 से अधिक पत्रिकाओं और समाचार पत्रों तक पहुंचने के लिए मैगज़्टर गोल्ड की सदस्यता लें।
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