The FBI ran a Crypto Money Rundering scheme based on Elon Musk for a year

Federal authorities have run the undercover on an Elon Musk-themed money laundering scheme for almost a year after the arrest of former operator, the Indian National Anurag Pramod Malakha, 30. Judgment From January onwards, he was placed in prison on charges of conspiracy to commit money laundering.

During a year-long undercover investigation, federal agents prevented them from adding $1.4 million with Murarka, Court’s pose. document show.

Murarka previously used the alias “ElonmuskWhm” and “La2NYC” to receive codes from drug traffickers and hackers, converting digital assets into cash through the complex Hawaii network. This is an unofficial remittance system that is illegal in multiple countries.

Murarka promoted the money laundering service on DarkNet Marketplaces from April 2021 to September 2023, instructing them to use encrypted communications with clients and send the code to certain wallets.

In January, the US Department of Justice said $20 million Washed throughout the surgery.

After the FBI began investigating Murarka, authorities invited him on a trip to the US by approving his Visa application.

Upon his arrival, he was arrested and allowed the FBI to take over illegal businesses. This was operated at a “shed-sized” post office in Kentucky, according to the report.

Under the FBI management, the undercover investigation continued to process crypto payments and tracked cash delivery to Murarka’s US-based associates.

Criminal proceeds were hidden in envelopes and children’s books as part of the scheme, court documents show. Decryption It was reported previously.

Under federal law, Murarka must serve a minimum of 85% of the prison term, and will receive a supervised release for three years.

Edited by Sebastian Sinclair