Two persons, including an Indian-American, have been indicted by a US court for their roles in a cryptocurrency money laundering scheme, the Department of Justice said.
source https://www.ndtv.com/indians-abroad/indian-american-among-2-indicted-by-us-court-for-role-in-cryptocurrency-money-laundering-2816371
source https://www.ndtv.com/indians-abroad/indian-american-among-2-indicted-by-us-court-for-role-in-cryptocurrency-money-laundering-2816371
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