New York Man Allegedly Laundered Fraud Proceeds Through Bitcoin in Multi-Million Dollar Scheme
New York Man Allegedly Laundered Fraud Proceeds Through Bitcoin in Multi-Million Dollar Scheme
CoinOtag 2025-07-01 11:56:03
The FBI has charged a New York man with laundering $1.7 million from counterfeit check and business email compromise scams into Bitcoin, highlighting ongoing crypto-related fraud risks. Tushal Rathod allegedly