Wow this article is a mess
Now, he has around 250 bitcoin accounts.
What is a bitcoin account?
So far, Raihan has swindled over 30 thousand US dollars by monitoring local and foreign online bank accounts using different smart devices.
So, he has swindled 30 000 dollars, let's note this down.
Col Sarwar said that they have found transaction history of USD 35 lakh in Raihan's account in just one month.
And now we have 3 500 000 dollars, right?
Wow he was able to earn 250 bitcoins with the help of Pakistani national via hacking credit cards. I don't know how the hell they did it even if the have so many identity documents and sim cards.
You don't "hack' credit cards.
He was probably involved in dealing with stolen cards and bank credentials and from the looks of it fake checks on top of it.