Kunal Mehta, alias ‘Shrek’, pleads guilty to laundering $263 million

Kunal Mehta, a 45‑year‑old California resident known by aliases including “Shrek,” “Papa,” and “The Accountant,” has pleaded guilty to participating in a criminal ring that stole and laundered hundreds of millions of dollars in crypto in the United States. Mehta’s plea was entered before US District Court Judge Colleen Kollar‑Kotelly in Washington, alongside FBI Special […] source: https://www.cryptopolitan.com/kunal-mehta-shrek-pleads-to-laundering/