Kunal Mehta, a key figure in a major cryptocurrency laundering operation, pleaded guilty to RICO conspiracy for handling over 4,100 stolen Bitcoin valued at $263 million then and $384.5 million today. He charged a 10% fee to conceal funds for young conspirators using shell companies and luxury purchases. Kunal Mehta laundered stolen Bitcoin through sophisticated […]
Source: https://en.coinotag.com/kunal-mehta-pleads-guilty-in-bitcoin-laundering-scheme-valued-at-384-million