FCC | Money Laundering - 'Hacker' Questioned About Cryptocurrency Activities

Keshwarsingh Nadan (36 years old), residing in Flic-en-Flac, was apprehended by the Financial Crimes Commission (FCC) yesterday, where he was questioned late into the night. According to initial findings, the suspect, who goes by the name Hacker, allegedly holds substantial assets in foreign currency, deposited in two bank accounts. The origin of these funds remains unexplained...