The Gujarat Cyber Cell has dismantled a ₹226 crore cryptocurrency network linked to international terror organizations, including Hamas and Houthis. The operation led to the arrest of nine syndicate members across India. Utilizing deep blockchain analysis, the Cyber Center of Excellence tracked suspicious transactions, uncovering a network involved in drug trafficking and smuggling across multiple continents.
The investigation revealed connections to a prominent dark web marketplace, Artemis Lab, and identified Mohsin Sadiq Molani of Ahmedabad as a key figure. The crackdown, described as India's largest crypto-terror bust of 2026, exposed a darknet drug network operating in India, Dubai, and the UK, with transactions in XMR, USDT, and Hawala. The suspects are linked to 935 cyber fraud complaints, with 30-40% of the funds tied to illegal activities.
Gujarat Cyber Cell Dismantles ₹226 Crore Crypto-Terror Network
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