Viraj Soos Patel From India, Coming From Dubai, Was Arrested.
http://emilianoliah662.lucialpiazzale.com/viraj-soos-patel-from-india-coming-from-dubai-was-arrested
Charges, assistance, and a group of people were charged with money laundering worth $3.7 billion in cryptocurrencies in India, China, Singapore, America, Dubai, Europe, the United Kingdom, and Russia - here is