The man is said to have converted $1,700,000 worth of fake checks and fraudulent wire transfers into Bitcoin after multiple scams
A central New York man is currently in custody for converting fraudulent checks worth $1.7 million into Bitcoin (BTC). Tushal Rathod is charged with wire fraud, money laundering and conspiracy to commit money laundering, according to official district court documents in Rhode Island. The court documents show an affidavit by FBI special agent Samuel Morgan…
