New York Man Charged for Laundering $1.7 Million Via Fraud Scheme Involving Bitcoin
The U.S. Federal Bureau of Investigation (FBI) has formally charged Tushal Rathod of New York with orchestrating a sophisticated fraud and money laundering operation generating approximately $1.7 million in illicit proceeds. The alleged scheme, spanning from November 2021 to June… Read More »New York Man Charged for Laundering $1.7 Million Via Fraud Scheme Involving Bitcoin