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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...
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Understand How Your Government Is Extending Financial Assistance At A Federal And State Level To The Self-Employed
Thursday, April 23, 2020 - 2:03pm | 1618The following post was written and/or published as a collaboration between Benzinga’s in-house sponsored content team and a financial partner of Benzinga. Federal and state government is working to support financial stability for the self-employed and independent workforce. We have mapped it...