Bihar Police Dismantle International Cybercrime Ring Laundering Crypto to China

The Bihar Police in India have dismantled an international cybercrime ring that laundered cryptocurrency to China.

The syndicate, which operated within the state, specialized in gathering illicit funds from cyber fraud victims nationwide and converting them into cryptocurrency. Four key members of the network were arrested during a targeted crackdown.

Initial forensic investigations revealed that the network managed a complex matrix of accounts processing transactions exceeding ₹14.67 Crore (approximately $1.8 billion USD) within six months.

The syndicate's primary objective was to facilitate swift capital flight across international borders while evading traditional regulatory scrutiny.