By Kevin Helms 22 January 2025 | 10:30 am

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

US Sentences Indian National to Prison for $20M Crypto Laundering SchemeThe 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 […]