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US Sentences Indian Nationwide to Jail for $20M Crypto Laundering Scheme

by Index Investing News
January 22, 2025
in Cryptocurrency
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The U.S. sentenced an Indian cryptocurrency vendor to 121 months in jail for laundering over $20 million by way of darknet platforms and a global hawala community. Cryptocurrency Laundering Scheme Ends in Jail Sentence The U.S. Division of Justice (DOJ) introduced on Jan. 17 that Anurag Pramod Murarka, a 30-year-old Indian nationwide, has been sentenced to 121 […]



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