ED arrests crypto trader Robin Khandelwal for laundering Sriki’s hacking proceeds
BENGALURU: Investigation by the Directorate of Enforcement (ED) disclosed that crypto trader Robin Khandelwal is the main conduit used by hacker Srikrishna aka Sriki, for laundering proceeds of crime since 2016-17 onwards for the cut, and has operated multiple crypto accounts, including trading platforms outside India, and made several cross-border payments.
The ED also found that Robin from West Bengal had changed ownership of a domain named dharmasthala.org. This was substantiated in the examination of WhatsApp chats between Sriki and him.
