Page 2 - Raju Patel News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Who are the 5 Indian-Americans accused of $30 million crypto exchange scheme scam? DETAILS inside

In the bustling heart of New York, a web of intrigue and deception was meticulously woven by a group of Indian Americans with their illegal $30 million crypto exchange scheme.

United statesNew jerseyWestchester countyNew yorkIndia generalSouth carolinaHong kongRaju patelNaineshkumar patelNileshkumar patelDhirenkumar patelShaileshkumar goyaniUnited states postal serviceIndian americansCourt watchHindustan times

How 5 Indian Americans laundered $30m in Cash-for-Bitcoin scam in New York

Five Indian Americans face investigation for $30 million crypto exchange scheme in New York

United statesNew yorkNew jerseySouth carolinaIndia generalWestchester countyHong kongShaileshkumar goyaniYik bloombergRaju patelNaineshkumar patelBrijeshkumar patelDhirenkumar patelNileshkumar patelUs postal serviceFive indian americans

FBI Takes Down $15 Million Unlicensed Crypto-to-Fiat Operation in New York: Indian Nationals Arrested

The Federal Bureau of Investigation (FBI) has made a significant breakthrough in combating unlicensed cryptocurrency-to-fiat operations.

Westchester countyNew yorkUnited statesShaileshkumar goyaniNaineshkumar patelNileshkumar patelDhirenkumar patelBrijeshkumar patelLawrence lonerganDaniela hochheiserRaju patelBureau of investigationUs postal serviceFinancial crimes enforcement network finFederal bureauAgent lawrence lonergan

FBI Charges 6 for Allegedly Running $30M Money Transmitting Business Using Crypto

FBI Charges 6 for Allegedly Running $30M Money Transmitting Business Using Crypto
coindesk.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coindesk.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesWestchester countyDhirenkumar patelRaju patelBrijeshkumar patelNileshkumar patelShaileshkumar goyaniNaineshkumar patelSouthern district

FBI busts unlicensed cash-for-cryptocurrency ring in Westchester

The FBI has infiltrated a group of Indian citizens who allegedly exchanged cryptocurrency for more than $15 million in cash at locations in Westchester County, on behalf of customers whose activities required anonymity.

United statesSouth carolinaWestchester countyNew yorkNorth carolinaWhite plainsPort chesterRaju patelHirenkkumar patelNaineshkumar patelLawrence lonerganNileshkumar patelRaju jay patelDaniela hochheiserShaileshkumar goyaniBrijeshkumar samir patel