Elon Musk’s Elon Musk-Promoted Crypto Money Laundering Scheme was implemented by the FBI for a time.

According to fresh information that was revealed by 404 Media on Tuesday, the FBI quietly funded and immediately worked with drug traffickers and hackers, including members of the infamous Scattered Spider crime group, according to court records cited in court documents.

Anurag Pramod Murarka, 30, an Indian national, was sentenced in January to 10 years in prison on charges of conspiracy to commit money laundering. After his arrest, the provincial government conducted the money laundering system in Elon Musk-themed clothing for almost a month.

According to court records, federal agents allegedly prevented laundering an further$ 1.4 million by posing as Murarka during the year-long undercover operation.

Before using the aliases “elonmuskwhm” and “la2nyc,” Murarka had formerly used the aliases “elonmuskwhm” and “la2nyc” to get crypto from drug traffickers and hackers and transformed digital assets into cash using a complicated transactions network, an informal funds transfer system that is prohibited in several nations.

From April 2021 to September 2023, Murarka promoted money laundering service on blockchain marketplaces and communicated with clients in a way that commanded them to take bitcoin to certain wallets.

According to , legal funds were hidden in letters and son’s books as part of the system.

The U.S. Department of Justice reported in January that the procedure was responsible for laundring more than$ 20 million. &nbsp,

Officials coerced Murarka into entering the United States by approving his card program after the FBI began looking into his case. &nbsp,

According to the report, he was detained upon his arrival, which allowed the FBI to seize control of the illegal business, which was run by a” shed-sized” post office in Kentucky.

Under FBI supervision, the covert operation continued to practice crypto payments and track money deliveries to Murarka’s associates in the United States.

According to U.S. national legislation, Murarka is required to provide a minimum of 85 % of his prison name, followed by three years of supervised release.

edited by Sebastian Sinclair