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Indo-Canadian charged with laundering bitcoin worth over $24 million in US

A district court in the US has ordered detention of an Indo-Canadian entrepreneur following indictment on charges of laundering 450 Bitcoin (BTC), valued at $24,020,699.83 at the time of the transaction.

US court detains Indo-Canadian over charges of Bitcoin laundering worth over USD 24 million

Indo-Canadian charged with laundering bitcoin worth over $24 mn in US

New York, June 1 (IANS) A district court in the US has ordered detention of an Indo-Canadian entrepreneur following indictment on charges of laundering 450 Bitcoin (BTC), valued at $24,020,699.83 at the time of the transaction.

Indo-Canadian charged with laundering $24 million in Bitcoin

Indo-Canadian charged with laundering $24 million in BitcoinFormer operator of Payza.com allegedly laundered 450 Bitcoin while waiting to report to prison in another case

Indo-Canadian entrepreneur charged with laundering bitcoin worth over $24 mn in US

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