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CoinOtag 2025-12-27 18:02:29

CBI Arrests Canara, Axis Bank Officials in Alleged Mule Account Scheme Tied to Crypto Laundering

CBI Arrests Canara, Axis Bank Officials in Alleged Mule Account Scheme Tied to Crypto Laundering

The Central Bureau of Investigation (CBI) arrested two bank officials from Canara Bank and Axis Bank in Patna for creating mule accounts that helped cybercriminals launder stolen funds into cryptocurrencies. They provided evasion tips and altered customer identities to facilitate undetected transfers abroad. CBI arrests highlight rising insider threats in banking aiding cyber fraud networks. [...]

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