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FBI Accuses Man of Converting $1.7 Million Fraud Proceeds into Bitcoin

Summary: According to reports, the Federal Bureau of Investigation (FBI) has accused New York man Tushal Rathod of profiting $1.7 million through check forgery and business email compromise schemes, with most of the illicit gains being converted into Bitcoin. The alleged criminal activities took place from November 2021 to June 2024. If convicted, Rathod could face ...

According to reports, the Federal Bureau of Investigation (FBI) has accused New York man Tushal Rathod of profiting $1.7 million through check forgery and business email compromise schemes, with most of the illicit gains being converted into Bitcoin. The alleged criminal activities took place from November 2021 to June 2024. If convicted, Rathod could face up to 20 years in prison. (Decrypt)

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