US Sentences Indian National to Prison for $20M Crypto Laundering Scheme

The U.S. sentenced an Indian cryptocurrency vendor to 121 months in prison for laundering over $20 million through darknet platforms and an international hawala network. Cryptocurrency Laundering Scheme Ends in Prison Sentence The U.S. Department of Justice (DOJ) announced on Jan. 17 that Anurag Pramod Murarka, a 30-year-old Indian national, has been sentenced to 121 […]
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2025-01-22 04:30:40
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US Sentences Indian National to Prison for $20M Crypto Laundering Scheme