Denish Sahadevan, a 31-year-old social media influencer, has pleaded guilty to a series of criminal charges related to money laundering using cryptocurrency.
The US prosecutors have alleged that Sahadevan fraudulently obtained more than $1.2 million in government relief loans.
On May 31, the US Department of Justice (DoJ) issued a press release stating that Denish Sahadevan, a TikTok influencer, has admitted to committing several criminal offenses. ...
Read More: TikTok Influencer Uses Bitcoin to Launder Fraudulent COVID Relief Funds - Here’s What Happened
The US prosecutors have alleged that Sahadevan fraudulently obtained more than $1.2 million in government relief loans.
On May 31, the US Department of Justice (DoJ) issued a press release stating that Denish Sahadevan, a TikTok influencer, has admitted to committing several criminal offenses. ...
Read More: TikTok Influencer Uses Bitcoin to Launder Fraudulent COVID Relief Funds - Here’s What Happened