A man posing as a real estate businessman allegedly cheated investors of nearly Rs 2.3 crore in Hyderabad by promoting a cryptocurrency scheme. Police said he lured victims with high returns and threatened them when confronted over non-payment.
The couple -- Ilya 'Dutch' Lichtenstein, 34, and Heather Morgan, 31 -- faces charges of conspiring to launder money and to defraud the US government, facing up to 25 years in prison if convicted.
