Cybersecurity

Armstrong Exchange

Bengaluru company set up by Sagar Dash, registered in the wholesale and retail trade category, that the ED says was used to route betting proceeds, Bengaluru

Follow this startup: RSS feed. Everything below links to its source.

Our write-ups

StartupStartups & Fintech

ED arrests Armstrong Exchange founder Sagar Dash, alleging betting money moved through a co-op bank account into crypto

The agency says proceeds of the All Panel Exchange betting and cyber fraud racket passed through mule accounts, shell firms and a Bengaluru credit society account opened for Dash's company before being turned into cryptocurrency.

1 November 2026 · 2 min read