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Crypto Laundering: Indian National Sentenced

Indian National Sentenced to 121 Months for Crypto Laundering

  • Anurag Pramod Murarka, an Indian national, was sentenced to 121 months in prison.
  • The laundering scheme involved over $20 million in cryptocurrency.
  • Murarka used darknet platforms and an international hawala network for laundering.
  • The U.S. Department of Justice announced the sentencing on January 17.

Anurag Pramod Murarka received a 121-month prison sentence for laundering over $20 million through darknet and hawala networks, as announced by the U.S. Department of Justice on January 17.

Source (2.6)https://news.bitcoin.com/us-sentences-indian-national-to-prison-for-20m-crypto-laundering-scheme/?rand=52384
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