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33-yr-old Indian-American among 2 indicted in US for crypto money laundering
short by Kiran Khatri / on Friday, 11 March, 2022
A US court has indicted two people, including an Indian-American, for their roles in a cryptocurrency money laundering scheme. If convicted, 75-year-old Lois Boyd and 33-year-old Manik Mehtani, both from Virginia, could face up to 20 years in federal prison. In the course of their operation, Boyd, Mehtani and their co-conspirators allegedly laundered over $750,000, federal prosecutors alleged.
read more at Moneycontrol