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News news Dubai hotelier accused of Dh950 million <b>crypto</b> scam arrested in India - - Printable Version

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news Dubai hotelier accused of Dh950 million <b>crypto</b> scam arrested in India - - Team - 07-06-2025

news Dubai hotelier accused of Dh950 million <b>crypto</b> scam arrested in India -

The suspect allegedly used his Dubai businesses to move illegal funds out of India via payment gateways, then convert them into <b>crypto</b>,&nbsp;...

https://www.google.com/url?rct=j&sa=t&url=https://www.khaleejtimes.com/uae/dubai-hotelier-accused-dh950-million-crypto-scam-arrested-india&ct=ga&cd=CAIyHDBkZWE0Yjc3NzNlM2I2MDQ6Y28uaW46ZW46SU4&usg=AOvVaw1pZktRbVWqD_4B3lsBTwj2