Fraud Charges Filed Against Anchorage Man, Indian National: DOJ Investigates Nine-Year Scheme

In a major development, the US Department of Justice (DOJ) has filed charges against Gregg from Anchorage and Pandey from India for a nine-year fraud scheme. The indictment details a complex investigation into alleged wire fraud, mail fraud, and money laundering activities. While the specifics remain under wraps, official DOJ documentation does not mention any direct connection to cryptocurrency markets or digital assets. The case highlights the ongoing prevalence of traditional financial fraud methods despite concerns over cryptocurrency’s increasing role in illicit activities.