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I heard he was caught laundering crypto through a shell company in the Cayman Islands. cryptocurrency vs stock market which is better
If he did what the reports say, the penalties will be steep and he'll lose his license.
Some investors think this shows how risky the market is when regulators tighten the net.
He had built a reputation as a “white‑hat” trader before the allegations surfaced.
The court documents say the evidence included suspicious wallet transfers and forged documents. bitcoin price today in india in rupees
I’m not surprised he was arrested; the pattern of activity matched previous fraud cases.