How 5 Indian Americans allegedly laundered $30m in Cash-for-Bitcoin scam in New York
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in New York
Description: In this video, we discuss the recent investigation by the FBI into a $30 million illicit cryptocurrency exchange business in New York. Five Indian Americans are accused of operating this Bitcoin exchange deftly and skillfully while dodging legal scrutiny. The investigation revealed that every law was broken in this multi-million dollar Cash-for-Bitcoin fraud. Despite the existence of legitimate online exchanges like Coinbase, a criminal network was involved in the cash-laundering of digital currencies like Bitcoin. The court files contain evidence of a scene where guys meet on street corners with bags stuffed full of cash. The FBI discovered the scheme when they came across a merchant on dark web markets promising to swap Bitcoin for cash via the U.S. Postal Service. Following the trail, someone was apprehended in February who served as a go-between for the gang, mailing cash parcels from a Westchester County, New York, post office. Watch the video to learn more about this illicit Bitcoin exchange and the ongoing investigation.
-
1:31:24
The Anthony Rogers Show
14 hours agoEpisode 225 - JT Barnett (Producer of Tiger King)
28.8K -
31:30
Degenerate Plays
1 day agoThe True American Sniper Is At Half-Mast - Call Of Duty Modern Warfare Remastered : Part 10
26.8K1 -
2:24:27
WeAreChange
5 hours agoTrump Has A Clear Path To Victory But It's A TRAP...
46.4K35 -
2:02:43
Kim Iversen
6 hours agoAzov Battalion Enacted a Silent Coup in Ukraine | Jack Posobiec: The Secret History Of Communist Revolutions
55.6K114 -
1:43:19
The Nima Yamini Show
5 hours agoMilo Yiannopoulos X Nima Yamini
37.7K28 -
2:11:25
Robert Gouveia
9 hours agoJack Smith in DANGER; Bragg's BIG Sentencing PROBLEM; Classified Docs DISMISSAL Fight
68K70 -
59:41
The StoneZONE with Roger Stone
13 hours agoKash Patel Joins Roger Stone To Talk About The Best Week In Donald Trump's Life | The StoneZONE
45.5K33 -
56:42
Edge of Wonder
10 hours agoIs Japan’s “Atlantis” Yonaguni Monument Man-Made? New Evidence Emerges
39.8K12 -
15:00
CarbonTV
19 days agoDECIVILIZED - CAMP LIFE
47.1K18 -
54:46
RealitySurvival
6 hours agoWW3 Has Begun! Global Prepper SITREP - Russia and China and Iran Oh MY!
29.2K7