Three persons have been arrested by the Dhaka District Detective Branch (DB North) Police from Madhumati Model Town in Savar for allegedly operating investment activities in the name of cryptocurrency and forex trading. The arrest was made on Tuesday during a raid at the Food Library inside Madhumati Model Town.
The arrested individuals have been identified as Mahbub Alam (49), Khorshed Alam (50), and Junaedul Islam Sifat (20). Police stated that three Android mobile phones were recovered from their possession, which were being used to conduct cryptocurrency transactions via the Binance app and financial transactions through bKash and Nagad.
A case has been filed against the arrestees under the Cyber Security Act. Furthermore, they have been sent to court with a prayer for a seven-day remand, according to police sources.
Reported by 2 outlets. See the original sources below for full details.
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