LOS ANGELES — A Los Angeles man was sentenced to three years in federal prison and ordered to pay $26.8 million for his role in laundering more than $36.9 million …
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digital asset fraud
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CryptoCryptocurrency ScamsFinancialInvestment Scams
Harshik Patel Arrested in Rs 1.5 Crore Crypto Investment Scam
by Ananya MehtaThe Bidhannagar police in Kolkata have arrested Harshik Mukeshbhai Patel, a 26-year-old man from Ahmedabad, Gujarat, for his involvement in a crypto investment scam that defrauded traders of Rs 1.5 …
by Ananya Mehta