{"id":"tp-5887","type":"article-newspaper","title":"Crypto trader arrested by Indian authorities for laundering money using USDT","author":"Mark Jason Alcala","publisher":"TOKENPOST Inc.","url":"https://www.tokenpost.com/news/regulation/5887","datePublished":"2020-12-15T09:44:02.000Z","dateModified":"2020-12-15T09:44:02.000Z","language":"en","abstract":"Indian authorities arrested a cryptocurrency trader for his alleged involvement in a money-laundering scheme connected to illegal betting apps.","section":"Regulation","references":[{"title":"Bitcoin.com","url":"https://news.bitcoin.com/indian-crypto-trader-arrested-allegedly-using-usdt-launder-money-on-behalf-of-chinese-online-betting-scammers/"},{"title":"Ndtv.com","url":"https://www.ndtv.com/india-news/enforcement-directorate-arrests-cryptocurrency-trader-in-chinese-online-betting-scam-case-2337549"},{"title":"TokenPost","url":"https://www.tokenpost.com"}]}