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Denish, Also Known As Danny Devan, A TikTok Influencer, Used BTC To Illegally Launder Money From The COVID Relief Fund
Friday, June 9, 2023 - 11:40am | 320Denish Sahadevan, a 31-year-old social media influencer known as Danny Devan, has pleaded guilty to a series of criminal charges related to money laundering using cryptocurrency. The US Department of Justice (DoJ) revealed that Sahadevan fraudulently obtained over $1.2 million in government relief...