关于「 murarka」的内容列表

Indian man sentenced to 10 years in prison for operating a cryptocurrency money laundering network

Indian man Anurag Pramod Murarka has been sentenced to 121 months in prison by a US court for running a global money laundering network that laundered more than $20 million in proceeds of crime. It is reported that Murarka provided money laundering services on the dark web market under aliases such as "elonmuskwhm" and "la2nyc" between April 2021 and September 2023. He instructed customers to send cryptocurrencies to specific wallets through encrypted communications, and then transferred the fun...

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2025-01-20 18:45:43
印度籍男子因运营加密货币洗钱网络被判刑 10 年

据 Decrypt 报道,印度籍男子 Anurag Pramod Murarka 因运营全球洗钱网络,为超过 2000 万美元的犯罪所得提供洗钱服务,被美国法院判处 121 个月监禁。 据悉,Murarka 在 2021 年 4 月至 2023 年 9 月期间,以"elonmuskwhm"和"la2nyc"等化名在暗网市场上提供洗钱服务。他通过加密通讯指示客户将加密货币发送至特定钱包,随后通过印度的"哈瓦拉"(hawala)网络将资金...

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2025-01-20 18:45:43