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Indian Businessman Sentenced to Over 10 Years in Prison for Crypto Money Laundering
An Indian man, Anurag Pramod Murarka, has been sentenced to 121 months in prison in the US for running a global money laundering network that processed more than $20 million in illegal profits.
Case details
According to the ruling from Judge Gregory Van Tatenhove, Murarka used cryptocurrency trading platforms and hawala systems to launder money from illegal activities, including drug trafficking and cyberattacks.
Case details
According to the ruling from Judge Gregory Van Tatenhove, Murarka used cryptocurrency trading platforms and hawala systems to launder money from illegal activities, including drug trafficking and cyberattacks.
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