https://www.taxtmi.com/news?id=68003 Enforcement action alleges a 2018 cryptocurrency extortion and subsequent conversion of proceeds; custodial interrogation is sought because an arrested relative of the principal suspect is said to possess wallet credentials, private keys and exchange account control needed to trace transfers of hundreds of Bitcoins, some moved via an exchange account opened with another person's KYC. Authorities allege receipt, onward transfers, concealment of beneficial ownership, misuse of identity documents, nondisclosure of foreign links, and acquisition of property with allegedly arranged funds. en-us Tue, 20 Jan 2026 19:16:04 +0530 Tue, 20 Jan 2026 19:16:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=68003 Enforcement action alleges a 2018 cryptocurrency extortion and subsequent conversion of proceeds; custodial interrogation is sought because an arrested relative of the principal suspect is said to possess wallet credentials, private keys and exchange account control needed to trace transfers of hundreds of Bitcoins, some moved via an exchange account opened with another person's KYC. Authorities allege receipt, onward transfers, concealment of beneficial ownership, misuse of identity documents, nondisclosure of foreign links, and acquisition of property with allegedly arranged funds. News - Tue, 20 Jan 2026 19:16:04 +0530 https://www.taxtmi.com/news?id=68003