Indo-Canadian charged with laundering bitcoin worth over $24

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.

Related Keywords

New York , United States , Montreal , Quebec , Canada , India , Firoz Patel , Dabneyl Friedrich , Us District Court , District Court , Champlain College , Department Of Justice , Business Administration ,