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Gujarat Police Arrests 2 Suspects in Cryptocurrency-Linked Terrorism Financing Case

Enforcement Actions

2026-06-07 07:00:03

According to India Times, Gujarat police arrested two suspects on June 7 over a cryptocurrency network involved in over $2.67 million in transactions linked to terrorism financing, drug trafficking, and dark web activities. The arrests are part of an ongoing investigation into terror funding through crypto channels; 10 suspects have previously been apprehended in the same case.

The two newly arrested suspects allegedly used KYC information of an individual named Sabbir Ali Sarani to create Binance wallets and received 5,000 USDT through layered transactions.

Disclaimer: The information on this page may come from third-party sources and is for reference only. It does not represent the views or opinions of Gate and does not constitute any financial, investment, or legal advice. Virtual asset trading involves high risk. Please do not rely solely on the information on this page when making decisions. For details, see the Disclaimer.

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