Us Sentences Indian National To Prison For 20m Crypto Laundering.jpg

US sentences Indian national to prison for $20M crypto laundering scheme



US sentences Indian national to prison for $20M crypto laundering schemeThe US sentenced an Indian cryptocurrency dealer to 121 months in prison for laundering more than $20 million through darknet platforms and an international hawala network. Cryptocurrency laundering scheme ends in prison sentence The US Department of Justice (DOJ) announced on January 17 that Anurag Pramod Murarka, a 30-year-old Indian national, has been sentenced to 121 (…)



Source link

Leave a Reply

Your email address will not be published. Required fields are marked *