CoinOtag
2025-11-19 21:14:36

Kunal Mehta Pleads Guilty in Bitcoin Laundering Scheme Valued at $384 Million

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

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