The Hyderabad police have shared details of alleged transactions related to a cryptocurrency wallet with the National Investigation Agency (NIA) as part of an ongoing investigation into a 712 crore investment fraud allegedly involving Chinese nationals. The investigation revealed suspected transactions linked to an account named Hezbollah, raising concerns about potential connections to a terror outfit. The NIA is expected to analyze the details provided by the cybercrime police to determine if further leads can be uncovered. One transaction involved the transfer of $3,000 to an account suspected to belong to Hezbollah. The investigation into this financial fraud has highlighted the potential misuse of cryptocurrencies for illicit purposes.
By FCCT Editorial Team
, an independent military force, and allied militias in Sudan raped several dozen women and girls in West Darfur’s capital, El Geneina, and those fleeing to Chad between late April and late June 2023, Human Rights Watch said today. The assailants appear to have targeted people because of their Massalit ethnicity and, in some cases, because they were known activists.){kind=link}