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Cryptocurrency Money Launderer Pleads Guilty to RICO Conspiracy in Scheme that Stole $263 Million in Crypto
November 18, 2025
WASHINGTON, Nov. 18 -- The office of the U.S. Attorney for the District of Columbia posted the following news release:

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Cryptocurrency Money Launderer Pleads Guilty to RICO Conspiracy in Scheme that Stole $263 Million in Crypto

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WASHINGTON - Kunal Mehta, 45, of Irvine, California, pleaded guilty today in connection with his role in a multi-state conspiracy that used social engineering to steal hundreds of millions of dollars in cryptocurr . . .

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