unlicensed money-transmitting business

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Unlicensed Crypto Business Leads to Indictments in Utah

Post author:MiamiCrypto
Post published:June 20, 2024
Post category:Crypto Cryptocurrency cryptocurrency charges cryptocurrency fraud DOJ indictment legal unlicensed money-transmitting business

Two Utah residents have been indicted for operating an unlicensed money-transmitting business, converting over $2.5 million into cryptocurrency, according to the U.S. Department of Justice (DOJ). The two were arrested…

Free Talk Live Co-Host Ian Freeman Found Guilty in Federal Crypto Trial

After close to two years, following the U.S. federal government accusing the Crypto Six of unlicensed money transmission, the case is seemingly coming to an end. According to multiple reports,…