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Who are the 5 Indian-Americans accused of $30 million crypto exchange scheme scam? DETAILS inside

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. ....

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How 5 Indian Americans laundered $30m in Cash-for-Bitcoin scam in New York

Five Indian Americans face investigation for $30 million crypto exchange scheme in New York ....

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FBI Takes Down $15 Million Unlicensed Crypto-to-Fiat Operation in New York: Indian Nationals Arrested

The Federal Bureau of Investigation (FBI) has made a significant breakthrough in combating unlicensed cryptocurrency-to-fiat operations. ....

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FBI Charges 6 for Allegedly Running $30M Money Transmitting Business Using Crypto

FBI Charges 6 for Allegedly Running $30M Money Transmitting Business Using Crypto
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FBI busts unlicensed cash-for-cryptocurrency ring in Westchester

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. ....

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