DiscoverThe LatestMoney launderer pleads guilty in $263 million crypto scheme
Money launderer pleads guilty in $263 million crypto scheme

Money launderer pleads guilty in $263 million crypto scheme

Update: 2025-11-19
Share

Description

Kunal Mehta, also known by the alias "Shrek," used shell companies and bulk cash drops to clean millions for a cybercrime ring that stole $263 million.
Comments 
loading
00:00
00:00
1.0x

0.5x

0.8x

1.0x

1.25x

1.5x

2.0x

3.0x

Sleep Timer

Off

End of Episode

5 Minutes

10 Minutes

15 Minutes

30 Minutes

45 Minutes

60 Minutes

120 Minutes

Money launderer pleads guilty in $263 million crypto scheme

Money launderer pleads guilty in $263 million crypto scheme

Carter Pape