navhindtimes.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from navhindtimes.in Daily Mail and Mail on Sunday newspapers.
The two-count indictment, unsealed on May 17, charged Firoz with money laundering and engaging in monetary transactions in property derived from specified unlawful activity.
An Indo-Canadian entrepreneur named Firoz Patel has been detained in the United States in connection with a USD24 million Bitcoin fraud. A media release from…
A 48-year-old Indo-Canadian entrepreneur has been detained by a district court in the US following his indictment on charges of laundering Bitcoin valued over $24 million at the time of the transaction, the Department of Justice said.