#CryptoSCAM #BitcoinSCAM The US FBI charged six Indians in

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#CryptoSCAM #BitcoinSCAM The US FBI charged six Indians in a million dollar crypto currency SCAM according to media reports. The six Indians - Shailesh Kumar Goyani, Brijesh Kumar Patel, Nilesh Kumar Patel, Hiren Kumar Patel, Nainesh Kumar Patel and Raju Patel - allegedly operated an illegal $30 million money transmitting business using #Cryptocurrencies , according to #Coindesk report. As per the FBI's investigation, the six Indians conducted illegal business by using the darknet to convert #Bitcoin $BTC or other Crypto currencies into cash between July 2021 and Sept. 2023.

#CryptoSCAM   #BitcoinSCAM  
The US FBI charged six Indians in a million dollar crypto currency SCAM according to media reports.
The six Indians - Shailesh Kumar Goyani, Brijesh Kumar Patel, Nilesh Kumar Patel, Hiren Kumar Patel, Nainesh Kumar Patel and Raju Patel - allegedly operated an illegal $30 million money transmitting business using #Cryptocurrencies  , according to #Coindesk   report.
As per the FBI's investigation, the six Indians conducted illegal business by using the darknet to convert #Bitcoin   $BTC or other Crypto currencies into cash between July 2021 and Sept. 2023.