An illegal Indian crypto operation that scammed a foreign resident was busted by the authorities who arrested the perpetrators along with proof and

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Weidong Guan, who also goes by Bill Guan, was charged by the Department of Justice (DoJ) for participating in a scheme that laundered $67 million i

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"The report determines that illicit actors can use NFTs to launder proceeds from predicate crimes," the Treasury said.

Jian Wen, 42, who was alleged to have carrying out the laundering on behalf of her former boss, was found guilty in March.

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