Tashkent police arrest six in illegal cryptocurrency scheme worth 180 billion UZS
Tashkent law enforcement has dismantled a criminal group involved in illegal cryptocurrency operations totaling over 180 billion UZS, the Cybersecurity Center under the Ministry of Internal Affairs’ Rapid Investigation Department reported.
The six suspects, detained in the Yashnobod district, allegedly provided services to foreign online gambling companies, facilitating the transfer and legalization of gambling proceeds through the Decent cryptocurrency platform.
Investigators say the group operated for approximately eight months, conducting illicit circulation of crypto assets exceeding 180 billion UZS.
During the operation, authorities seized 38 mobile phones and nearly 1,000 bank cards used to launder money, which are now held as evidence.
A criminal case has been opened against the suspects under the Criminal Code’s provisions on violations in the circulation of crypto assets by organized groups.
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