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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.
Five Indian Americans face investigation for $30 million crypto exchange scheme in New York
The Federal Bureau of Investigation (FBI) has made a significant breakthrough in combating unlicensed cryptocurrency-to-fiat operations.
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.