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.
