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Home Cryptocurrency

Three arrested for illegal trade of cryptocurrency

Mikhailev by Mikhailev
August 3, 2022
in Cryptocurrency
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Three arrested for illegal trade of cryptocurrency
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Three folks have been arrested for unlawful commerce of cryptocurrency by means of digital sphere.

The arrests have been made by cyber and particular crime unit of Detective Department early Tuesday at Adamdighi upazila in Bogura.

The arrested are Mehedi Hasan, Sohrab Hossain and Mokhdum Nabin, stated a press launch of Dhaka Metropolitan Police.

Throughout cyber patrolling, the cybercrime unit observed {that a} group was encouraging folks on Fb web page for buying and selling of digital currencies.

Their location was detected in Bogura’s Adamdighi upazila space after which DB officers raided the placement and arrested the three.

Main investigation discovered that the group has transacted Tk 12.78 crore prior to now three years financial institution accounts that have been used for cryptocurrency commerce.

The Bangladesh Financial institution on July 29, 2021, stated that it didn’t enable maintaining or buying and selling of any type of digital coin or cryptocurrency within the nation.





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